Intershop Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.116.270
Calendar
Date of incorporation:
9/22/1981
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Ilver Intershop Liegenschaftenverwaltungs AG
  • Intershop Liegenschaftenverwaltungs AG
  • SGI Schweizerische Gesellschaft für Immobilien Management AG

Management

Male

Ian Keeble

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Bauma

Member of the management board

Joint signing authority (any two to sign)

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Male

Philippe Burkhard

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Weinfelden

Limited joint signing authority (any two to sign)

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Male

Markus Lisibach

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Balsthal

Member of the management board

Joint signing authority (any two to sign)

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Female

Jasmin Nold-Eugen

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Grüningen

Limited joint signing authority (any two to sign)

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Male

Marc Essig

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Uetikon am See

Member of the management board

Joint signing authority (any two to sign)

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Male

Ernst Schaufelberger

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Nater

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Female

Elvira Hofmann

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Dübendorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Yannick Hartmann

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Ottenbach

Member of the management board

Joint signing authority (any two to sign)

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Female

Mireille Lehmann

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Dällikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Florian Balschun

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Roman Loser

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Bourg-en-Lavaux

Limited joint signing authority (any two to sign)

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Male

Saied Rahmani

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Zürich

Limited joint signing authority (any two to sign)

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Female

Bianca Schwarz

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Zürich

Limited joint signing authority (any two to sign)

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Male

Simon Haus

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Uetikon am See

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Carole Fäh

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Otelfingen

Limited joint signing authority (any two to sign)

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Male

Christoph Bamert

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Oliver Feichter

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Zürich

Limited joint signing authority (any two to sign)

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Female

Anna Sommerlatte

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Schlieren

Limited joint signing authority (any two to sign)

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Female

Gabriela Theus

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Giessereistrasse 18 8005 Zürich
Additional addresses
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Postfach 1601 8031 Zürich
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Postfach 8031 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22520006.06.202511112.06.20251006353398
32004106.05.20258909.05.20251006327280
41609708.04.20257111.04.20251006306533
51564804.04.20256909.04.20251006303911
6688412.02.20253217.02.20251006258178
74505514.10.202420217.10.20241006156094
82834328.06.202412703.07.20241006073751
92403805.06.202411010.06.20241006051843
101574511.04.20247316.04.20241006009516

Company Purpose

Bewirtschaftung, Entwicklung, Erstellung, Finanzierung und Vermittlung von Immobilien im In- und Ausland sowie entsprechende Beratung und Unterstützung von Gesellschaften und Personen; kann Liegenschaften erwerben, halten und veräussern oder andere Verträge über Liegenschaften abschliessen.