# Zurimo " B " Immobilien 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/zurimo-b-immobilien-ag/1229336

## Registry facts

- UID: CHE-101.303.136
- Status: active
- Legal form: limited or corporation
- Registered: 1962-03-28
- Address: c/o UBS AG Bahnhofstrasse 45 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 682002, Rental and operating of self-owned or leased buildings and dwellings
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Registered officers

- Urs Fäs — member of the board — joint signing authority (any two to sign)
- Matthias Jäger — member of the board — joint signing authority (any two to sign)
- Xénia Jelsch — member of the board — joint signing authority (any two to sign)
- Jean Roten — member of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — chairperson of the board — joint signing authority (any two to sign)
- Oliver Müller — member of the board — joint signing authority (any two to sign)
- Martin Strub — member of the board — joint signing authority (any two to sign)
- Jürgen Lutz — member of the board — joint signing authority (any two to sign)
- Bernhard Wagner — chairperson of the board — joint signing authority (any two to sign)
- Alfred Drescher — member of the board — joint signing authority (any two to sign)
- Monika Heer — member of the board — joint signing authority (any two to sign)
- Peter Christe — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Theodor Häfeli — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Ernst Joder — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Heinz Landert — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- René Muff — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Enrico Serafini — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Monika Heer — member of the board — joint signing authority (any two to sign)
- Ernst Schaufelberger — member of the board — joint signing authority (any two to sign)
- Ulrich Kehl — member of the board — joint signing authority (any two to sign)
- Markus Strauss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Willi Loertscher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Wilhelm Loertscher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Adelheid Camenzind — member of the board — joint signing authority (any two to sign)
- Anton Ronchi — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Menn — member of the board — joint signing authority (any two to sign)
- Alfred Hersberger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Stucki — member of the board — joint signing authority (any two to sign)
- Dr. Boscardin — chairperson of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Jörg Koch — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — member of the board — joint signing authority (any two to sign)
- Nanda Balducci Otter — member of the board — joint signing authority (any two to sign)
- Renato Piffaretti — member of the board — joint signing authority (any two to sign)

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