newhome.ch AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-475.444.593
Calendar
Date of incorporation:
7/10/2012
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 359'195.00

Management

Male

Silvio Frei

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Zollikon

Limited joint signing authority (any two to sign)

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Male

Roman Timm

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Männedorf

General manager

Joint signing authority (any two to sign)

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Male

Robert Hauri

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Oberweningen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Studer

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Martinez

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Wiesendangen

Limited joint signing authority (any two to sign)

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Male

Johannes Höhener

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jan Werkman

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Oranjewoud, NL

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Dönz

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Zürich

Limited joint signing authority (any two to sign)

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Male

Andreas Schiller

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Brütten

Member of the board

Joint signing authority (any two to sign)

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Male

Laurent Decrue

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Falk Kohlmann

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Wabel

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Talacker 41 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22986704.07.202513009.07.20251006379164
34550616.10.202420421.10.20241006158422
43786629.08.202417003.09.20241006120077
5633008.02.20243013.02.20241005959358
62442014.06.202311619.06.20231005771298
72028116.05.20239722.05.20231005750272
83582207.09.202217612.09.20221005559045
92998722.07.202214427.07.20221005529794
101598519.04.20227822.04.20221005456065

Company Purpose

Die Gesellschaft bezweckt den Betrieb und die Weiterentwicklung einer Immobilienplattform und der damit verbundenen Dienstleistungen. Die Gesellschaft kann Lizenzen, andere Immaterialgüterrechte erwerben oder vergeben und Kooperationen und Joint-Ventures jeglicher Art eingehen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an gleichartigen Unternehmungen im In- und Ausland beteiligen, solche erwerben oder errichten, Grundeigentum erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.