Age of the company
63 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for Swissinvest Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swissinvest Immobilien AG
- Swissinvest Immobilien AG with its legal headquarters in Zürich is active. Swissinvest Immobilien AG operates in the sector «Management of real estate portfolio properties».
- The management of the company Swissinvest Immobilien AG consists of 3 persons. The foundation of the company took place on 02.03.1961.
- The commercial register entry of the company was last modified on 04.04.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Swissinvest Immobilien AG is registered under the UID CHE-103.011.638.
- Anlagestiftung Pensimo für Personalvorsorge-Einrichtungen, Anlagestiftung Testina für internationale Immobilienanlagen, Bellerive-Immobilien AG have the same address as Swissinvest Immobilien AG.
Management (3)
newest board members
newest authorized signatories
Felix Stephan Holzer,
Dominik Christian Schmid,
Jörg Werner Koch
Commercial register information
Entry in the commercial register
02.03.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-280.3.916.870-7
UID/VAT
CHE-103.011.638
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Verwertung von Liegenschaften auf dem Gebiet der ganzen Schweiz. Sie kann sich an Unternehmungen gleicher oder ähnlicher Art beteiligen und alle mit dem Hauptzweck unmittelbar oder mittelbar zusammenhängenden Geschäfte, mit Einschluss treuhänderischer Geschäfte, tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 30.04.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 05.10.2009 | 29.04.2013 | |
| KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 04.10.2009 | |
Other company names
Past and translated company names
- Primacasa AG
Ownership structure
Holdings
Newest SOGC notifications: Swissinvest Immobilien AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006000203, Commercial Registry Office Zurich, (20)
Swissinvest Immobilien AG, in Zürich, CHE-103.011.638, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824516).
Domizil neu:
Josefstrasse 214, 8005 Zürich.
Publication number: HR02-1005824516, Commercial Registry Office Zurich, (20)
Swissinvest Immobilien AG, in Zürich, CHE-103.011.638, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2022, Publ. 1005593649).
Ausgeschiedene Personen und erloschene Unterschriften:
Estermann Kunz, Gabriela, von Hildisrieden, in Hünenberg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005593649, Commercial Registry Office Zurich, (20)
Swissinvest Immobilien AG, in Zürich, CHE-103.011.638, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169382).
Ausgeschiedene Personen und erloschene Unterschriften:
Plüss, Martin, von Zürich und Murgenthal, in Wallisellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schneider, Michel, von Arni BE, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Holzer, Felix Stephan, von Moosseedorf, in Wallisellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schmid, Dominik Christian, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.