immoclass AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Mar 28, 2001
Capital
CHF 102'000, fully paid in
UID
CHE-102.122.324
Registered seat
Zürich
Canton
Zurich

Purpose

Beratung von Immobilienbesitzern, Entwicklung von Immobilien auf eigene und fremde Rechnung einschliesslich Handel, Vermietung und Verwaltung von Büro-, Gewerbe-, Industriebauten sowie von Wohnliegenschaften; kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an jeder Art von Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

Former names
immoClass AG
Legal form
Corporation
Address
Oberdorfstrasse 2, 8001 Zürich
CH-ID
CH02030244001
Statutes
Mar 21, 2001, Mar 14, 2003, Apr 16, 2008, May 2, 2012

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the board of directors · sole signature · citizen of Zürich und Abtwil, Schönenberg ZH

Member of the board of directors · joint signature by two · citizen of Solothurn und Günsberg, Lachen

Signatories

joint signature by two · citizen of Urdorf, Urdorf

since May 2, 2016

joint signature by two · citizen of Zürich, Wädenswil

since Oct 27, 2022
Former officers (15)

Member of the board of directors · joint signature by two · citizen of Muolen, Dübendorf

until Mar 25, 2003

Chair of the board of directors · joint signature by two · citizen of Zollikofen, Zürich

until Mar 25, 2003

Vice-chair of the board of directors · joint signature by two · citizen of Glarus, Fällanden

until Apr 17, 2001
OBT Treuhand AG

Auditor · Zürich

until Dec 3, 2001

Member of the board of directors · joint signature by two · citizen of Zürich und Abtwil, Schönenberg ZH

until Jan 26, 2010

Member of the board of directors · sole signature · citizen of Solothurn und Günsberg, Lachen

until May 22, 2012

Vice-chair of the board of directors · joint signature by two · citizen of Muolen, Dübendorf

until Jan 11, 2010

Member of the board of directors · joint signature by two · citizen of Zollikofen, Zürich

until Jan 9, 2004

Vice-chair of the board of directors · joint signature by two · citizen of Glarus, Fällanden

until Mar 25, 2003

Chair of the board of directors · sole signature · citizen of Glarus, Fällanden

until Mar 13, 2012

Chair of the board of directors · joint signature by two · citizen of Glarus, Fällanden

until Jan 26, 2010
OBT AG

Auditor · Zürich

until Apr 30, 2008

Member of the board of directors · sole signature · citizen of Zürich und Abtwil, Schönenberg ZH

until Mar 13, 2012

joint signature by two · citizen of Windisch, Zürich

until Jul 19, 2012

joint signature by two · citizen of Zürich, Zürich

until Mar 3, 2014

Register notices

  1. Oct 27, 2022 · Change

    No. 1005591861

    New officers
    Silvan Stocker · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Stocker, Silvan, von Zürich, in Wädenswil, mit Kollektivunterschrift zu zweien.

    Previous notice of Apr 21, 2022

  2. Apr 21, 2022 · Change

    No. 1005454870

    Weitere Adressen: Postfach, 8024 Zürich [bisher: Postfach 460, 8024 Zürich].

    Previous notice of May 2, 2016

  3. May 2, 2016 · Change of officers

    No. 2809885

    New officers
    Daniela Leutwiler · joint signature by two
    Published text

    immoclass AG, in Zürich, CHE-102.122.324, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2014, Publ. 1374949). Eingetragene Personen neu oder mutierend: Leutwiler, Daniela, von Urdorf, in Urdorf, mit Kollektivunterschrift zu zweien.

Trademarks

Holder of 2 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.