Ingroma Immobilien AG
Corporation · Volketswil
Commercial register
- Status
- Active
- Entered on
- Jun 21, 1937
- Capital
- CHF 2'000'000
- UID
- CHE-101.908.687
- Registered seat
- Volketswil
- Canton
- Zurich
Purpose
An- und Verkauf sowie Bau und Verwaltung von Liegenschaften im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
- Legal form
- Corporation
- Address
- c/o STAIGER Rechtsanwälte AG, Talacker 41, 8001 Zürich
- CH-ID
- CH02039132717
- Statutes
- Aug 27, 1980, Dec 23, 1994, Feb 15, 1995, Aug 21, 2000
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Member of the board of directors · sole signature · citizen of Zürich, Zürich
Auditor · Zürich
Former officers (18)
Member of the board of directors · joint signature by two · citizen of Zürich, Küsnacht ZH
Chair of the board of directors · joint signature by two · citizen of Zürich, Frauenfeld und Bissegg TG, Mailand (Italien)
Member of the board of directors · joint signature by two · citizen of Zürich, Zumikon
Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Langnau im Emmental, Auvernier
Chair of the board of directors · joint signature by two · citizen of Bidogno, Wettswil am Albis
Managing director · joint signature by two · citizen of Kirchberg SG, Zürich
Auditor · Basel
Member of the board of directors · joint signature by two · citizen of Gossau ZH, Zollikon
Chair of the board of directors · joint signature by two · nationality: Italy, Rom (Italien)
Chair of the board of directors · joint signature by two · nationality: Italy, Nairobi (Kenya)
Member of the board of directors · sole signature · citizen of Zürich, Küsnacht ZH
Auditor · Zug
Chair of the board of directors · sole signature · citizen of Zürich, Küsnacht (ZH)
Chair of the board of directors · joint signature by two · citizen of Zürich, Frauenfeld und Bissegg TG, Zürich
Member of the board of directors · joint signature by two · citizen of Bidogno, Wettswil am Albis
Auditor · Basel
Member of the board of directors · Managing director · joint signature by two · citizen of Kirchberg SG, Zürich
joint procuration by two · citizen of Herisau, Adliswil
Register notices
Jul 11, 2024 · Change
- Address
- c/o Staiger Rechtsanwälte AG, Genferstrasse 24, 8002 Zürich → c/o STAIGER Rechtsanwälte AG, Talacker 41, 8001 Zürich
Published text
Domizil neu: c/o STAIGER Rechtsanwälte AG, Talacker 41, 8001 Zürich.
May 1, 2024 · Change
- Officers who left
- Dr. Michel Haymann · Chair of the board of directors · sole signature
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Haymann, Dr. Michel, von Zürich, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Oct 26, 2018 · Change
- Address
- c/o Michel Haymann, Haymann Rechtsanwälte, Mühlebachstrasse 54, 8008 Zürich → c/o Staiger Rechtsanwälte AG, Genferstrasse 24, 8002 Zürich
- New officers
- Philipp Haymann · Member of the board of directors · sole signature
- Officers who left
- Dr. Michel Haymann · Member of the board of directors · sole signatureAuditco AG · Auditor
Published text
Domizil neu: c/o Staiger Rechtsanwälte AG, Genferstrasse 24, 8002 Zürich. Eingetragene Personen neu oder mutierend: Haymann, Dr. Michel, von Zürich, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Haymann, Philipp, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Auditco AG (CHE-103.231.588), in Zürich, Revisionsstelle [bisher: Auditco AG, in Zug].