Fito Immobilien AG
Corporation · Wetzikon (ZH)
Commercial register
- Former names
- Eugen Seitz AG
- CH-ID
- CH02039236183
- Legal form
- Corporation
- Registered seat
- Wetzikon (ZH)
- Address
- Spitalstrasse 204, 8623 Wetzikon ZH, 8623 Wetzikon ZH
- Canton
- Zurich
- Capital
- CHF 2'000'000, paid in CHF 2'000'000.00
- Status
- Active
- Entered on
- Jun 14, 1973
- Statutes
- May 24, 1973, Apr 14, 1997, Apr 28, 1998, Dec 18, 2009, Jan 7, 2010
Purpose
Die Gesellschaft bezweckt den Betrieb einer Immobiliengesellschaft. Sie kann Grundstücke erwerben, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026
Officers
2
Chair of the board of directors · sole signature · citizen of Wetzikon ZH, Wetzikon ZH
Member of the board of directors · sole signature · citizen of Zürich, Männedorf
Former officers (43)
Member of the board of directors · sole signature · citizen of Wetzikon, Wetzikon
Auditor · Altendorf
Chair of the board of directors · joint signature by two · citizen of Wattwil, Schaffhausen
Member of the board of directors · joint signature by two · citizen of Eschenz und Erlenbach ZH, Erlenbach ZH
Member of the board of directors · joint signature by two · citizen of Walzenhausen, Altendorf
Member of the board of directors · joint signature by two · citizen of Zürich und Wädenswil, Zürich
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Heiligenschwendi, Egliswil
Managing director · joint signature by two · citizen of Frauenfeld, Eschlikon
Auditor · Zürich
Member of the board of directors · sole signature · citizen of Aesch (ZH), Männedorf
Auditor · Altendorf
Chair of the board of directors · sole signature · citizen of Wetzikon, Wetzikon
Member of the board of directors · joint signature by two · citizen of Wetzikon, Wetzikon
Member of the board of directors · joint signature by two · citizen of Wetzikon, Bauma
Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Wetzikon ZH, Wetzikon ZH
Delegate of the board of directors · sole signature · citizen of Wetzikon, Pfäffikon ZH
Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Wetzikon, Pfäffikon ZH
Chair of the board of directors · joint signature by two · citizen of Wetzikon ZH, Wetzikon ZH
Chair of the board of directors · joint signature by two · citizen of Zürich und Wädenswil, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich und Wädenswil, Zürich
sole procuration · citizen of Oberengstringen, Hinwil
sole procuration · citizen of Illnau-Effretikon, Wetzikon
sole procuration · citizen of Wetzikon, Wetzikon ZH
sole procuration · citizen of Wetzikon, Pfäffikon ZH
sole procuration · citizen of Dielsdorf, Wetzikon ZH
sole procuration · citizen of Schwanden GL, Jona
joint procuration by two · citizen of Langenbruck, Windisch
joint procuration by two · citizen of Gurbrü, Rapperswil SG
joint procuration by two · citizen of Rickenbach ZH, Mönchaltorf
joint procuration by two · citizen of Lindau, Reichenburg
joint procuration by two · citizen of Fällanden, Hombrechtikon
joint procuration by two · citizen of Dietikon, Hombrechtikon
joint signature by two · citizen of Zürich, Egg
joint procuration by two · citizen of Kilchberg ZH, Rapperswil-Jona
joint signature by two · citizen of Schwellbrunn, Elgg
joint signature by two · nationality: Germany, Bottighofen
joint procuration by two · citizen of Oberengstringen, Hinwil
joint procuration by two · citizen of Oberengstringen, Wetzikon
joint procuration by two · citizen of Dietikon, Uerikon
joint procuration by two · citizen of Wetzikon, Bauma
sole procuration · citizen of Wetzikon, Bauma
joint procuration by two · citizen of Gurbrü, Jona
Gazette notices
3 notices
Oct 17, 2023 · Change · Zurich
- Officers who left
- Stephan Illi · Member of the board of directors · sole signature
Eingetragene Personen neu oder mutierend: Illi, Stephan, von Zürich, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Aesch (ZH)].
Jul 31, 2023 · Change · Zurich
- New officers
- Stephan Illi · Member of the board of directors · sole signature
- Officers who left
- Jörg Lutz · Member of the board of directors · joint signature by two
Ausgeschiedene Personen und erloschene Unterschriften: Lutz, Jörg, von Walzenhausen, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Illi, Stephan, von Aesch (ZH), in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Oct 11, 2016 · Change of officers · Zurich
SOGC 3100635
- Officers who left
- PricewaterhouseCoopers AG (CH-020.3.020.876-5) · Auditor
Fito Immobilien AG, in Wetzikon ZH, CHE-101.457.466, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2010, S. 30, Publ. 5483916). Gemäss Erklärung vom 20.09.2016 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.