# Zurich IMRE AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/zurich-imre-ag/1295475

## Registry facts

- UID: CHE-109.881.253
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-01-16
- Address: c/o Zürich Versicherungs-Gesellschaft AG Mythenquai 2 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art im Finanzbereich, insbesondere: Gründung, Beteiligung, Finanzierung, Erwerb und Geschäftsführung anderer Unternehmen; Gewährung, Vermittlung und Verwaltung von Hypotheken; Erwerb, Überbauung, Belehnung, Veräusserung oder Verwaltung von Grundstücken. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen.

## Previous names

- "Zürich" Service AG
- ("Zurich" Service SA) ("Zurigo" Service SA) ("Zurich" Service Ltd.)

## Registered officers

- Beat Berger — joint signing authority (any two to sign)
- Sylvie Comment — joint signing authority (any two to sign)
- Markus Bleuer — limited joint signing authority (any two to sign)
- Wendelin Brand — joint signing authority (any two to sign)
- Cornel Widmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Rova — joint signing authority (any two to sign)
- Björn Kernen — joint signing authority (any two to sign)
- Peter Teuscher — chairperson of the board — joint signing authority (any two to sign)
- Barnabas Schafroth — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Christen — joint signing authority (any two to sign)
- Giovanni Sena — joint signing authority (any two to sign)
- Juan Beer — member of the board — joint signing authority (any two to sign)
- Thomas Elsenberger — joint signing authority (any two to sign)
- Hans Jürg Bernet — chairperson of the board — joint signing authority (any two to sign)
- German Egloff — member of the board — joint signing authority (any two to sign)
- Martin Schulhess — secretary (non-member of the board) — without signing authority
- Marcel Schulthess — secretary (non-member of the board) — without signing authority
- Gerd Maxl — chairperson of the board — joint signing authority (any two to sign)
- Mirjam Balmer — member of the board — joint signing authority (any two to sign)
- Eva Pouget-Hänseler — secretary (non-member of the board) — joint signing authority (any two to sign)
- Monika Bachmann — chairperson of the board — joint signing authority (any two to sign)
- Monika Zöbeli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Tilman Hengevoss — chairperson of the board — joint signing authority (any two to sign)
- Alexander Sieber — member of the board — joint signing authority (any two to sign)
- Roland Stockmann — member of the board — joint signing authority (any two to sign)
- Andreas Loepfe — joint signing authority (any two to sign)
- Olivier Grandjean — limited joint signing authority (any two to sign)
- Beat Kleger — limited joint signing authority (any two to sign)
- Roman Reisenthaler — limited joint signing authority (any two to sign)
- Marcel Nicolas Rova — limited joint signing authority (any two to sign)
- Michaela Wieser — limited joint signing authority (any two to sign)
- Jürg Zimmermann — joint signing authority (any two to sign)
- Stefan Bommer — limited joint signing authority (any two to sign)
- Jürg Peter Gerli — limited joint signing authority (any two to sign)
- Pierre Guyaz — limited joint signing authority (any two to sign)
- Martha Heule — limited joint signing authority (any two to sign)
- Lina Oetiker — limited joint signing authority (any two to sign)
- Sandra Rechtsteiner — limited joint signing authority (any two to sign)
- Martin Rotzer — limited joint signing authority (any two to sign)
- Michel Sallin — limited joint signing authority (any two to sign)
- Henri Seematter — limited joint signing authority (any two to sign)
- Hans-Peter Spörri — limited joint signing authority (any two to sign)
- Sandra Rechsteiner — limited joint signing authority (any two to sign)
- Sandra Girelli — limited joint signing authority (any two to sign)
- Michaela Eberle-Wieser — limited joint signing authority (any two to sign)
- Monika Schweiger-Zöbeli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Cecilia Reyes Leuzinger — chairperson of the board — joint signing authority (any two to sign)
- Barbara Stuber — member of the board — joint signing authority (any two to sign)
- Iris Sandmeier Lüthi — limited joint signing authority (any two to sign)
- Dieter Bartl — member of the board — joint signing authority (any two to sign)
- Lutz Honstetter — joint signing authority (any two to sign)
- Valérie Vantillard Hippenmeyer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Bernard Joei — chairperson of the board — joint signing authority (any two to sign)
- Urban Angehrn — chairperson of the board — joint signing authority (any two to sign)
- Marcel Rova — joint signing authority (any two to sign)
- Alexander Seiler — joint signing authority (any two to sign)
- Samuel Bracher — member of the board — joint signing authority (any two to sign)
- Claudio Gienal — member of the board — joint signing authority (any two to sign)
- Lukas Müller — secretary (non-member of the board) — joint signing authority (any two to sign)
- Joachim Masur — member of the board — joint signing authority (any two to sign)

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