SGI Schweizerische Gesellschaft für Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.287.566
Calendar
Date of incorporation:
11/14/2001
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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 150'000'000.00

Management

Male

Yannick Hartmann

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Ottenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Mireille Lehmann

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Dällikon

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Balschun

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Haus

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Khoa Trinh

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Rapperswil-Jona

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Bamert

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Fehraltorf

Joint signing authority (any two to sign)

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Marco Castegnaro

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Winterthur

Joint signing authority (any two to sign)

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Jelena Durotovic

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Männedorf

Joint signing authority (any two to sign)

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Roman Roger Fehr

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Winterthur

Joint signing authority (any two to sign)

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Markus Lisibach

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Balsthal

Joint signing authority (any two to sign)

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Male

Jean-Baptiste Bluche

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Oliver Feichter

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Thibaut Goinere

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Saint-Prex

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Jérôme Rigoni

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Dielsdorf

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Philippe Burkhard

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Weinfelden

Limited joint signing authority (any two to sign)

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Hans David Cramer

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Winterthur

Limited joint signing authority (any two to sign)

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Marc Essig

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Uetikon am See

Limited 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

Saied Rahmani

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Zürich

Limited joint signing authority (any two to sign)

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Male

Sebastian Schwarzgruber

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Lachen

Limited 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 8401 Winterthur
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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
11735601.04.2026100661809708.04.20261006618097
22370027.05.2025100634529102.06.20251006345291
31615508.04.2025100630659011.04.20251006306590
42839328.06.2024100607380003.07.20241006073800
51511908.04.2024100600615811.04.20241006006158
6287518.01.2024100594101623.01.20241005941016
73483623.08.2023100582450628.08.20231005824506
82291708.06.2022100549332513.06.20221005493325
91282911.04.2016277821714.04.20162778217
104028823.11.2012695073828.11.20126950738

Company Purpose

Bewirtschaftung, Verwaltung, Entwicklung sowie Kauf und Verkauf von Liegenschaften in der ganzen Schweiz; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.