Brütsch/Rüegger Immobilien AG
Corporation · Zürich
Commercial register
- Status
- Active
- Entered on
- Dec 28, 1984
- Capital
- CHF 1'200'000, fully paid in
- UID
- CHE-105.902.784
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Zweck der Gesellschaft sind der Erwerb, die Veräusserung, der Handel, die Vermittlung, Verwaltung, Erstellung und Bewirtschaftung von Immobilien aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Sie kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Sie kann auch Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
- Name in other languages
- Brütsch/Rüegger Real Estate Ltd.
- Former names
- Brütsch, Rüegger AG
- Legal form
- Corporation
- Address
- Heinrich Stutz-Strasse 20, 8902 Urdorf
- CH-ID
- CH02039041466
- Statutes
- Jul 16, 1985, Jun 27, 1995, Jun 12, 1996, Mar 25, 1997, Apr 22, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Zürich, Meilen
Member of the executive board · joint signature by two · citizen of Einsiedeln, Arth
Director · joint signature by two · citizen of Zürich und Uzwil, Horgen
Auditor · Zürich
Signatories
joint procuration by two · citizen of Zürich und Glarus, Bonstetten
joint procuration by two · citizen of Zürich, Zürich
Former officers (78)
Chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Rapperswil BE, Zürich
Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Erlen und Sulgen, Urdorf
Member of the board of directors · joint signature by two · citizen of Büttenhardt und Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Uster, Kriens
Director · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Rothrist, Zürich und Küsnacht ZH, Küsnacht ZH
Member of the board of directors · joint signature by two · citizen of Rothrist und Zürich, Küsnacht
Member of the board of directors · joint signature by two · citizen of Rothrist und Zürich, Zollikon
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Thalwil und Wald ZH, Thalwil
Member of the board of directors · joint signature by two · citizen of Zürich und Reute, Döttingen
Member of the board of directors · joint signature by two · citizen of St. Gallen und Zürich, Zürich
Director · joint signature by two · citizen of Illnau-Effretikon, Lindau
Member of the board of directors · joint signature by two · citizen of Wangen an der Aare, Zürich
Member of the board of directors · joint signature by two · citizen of Illnau-Effretikon, Würenlos
Vizedirektor · joint signature by two · citizen of Embrach, Rothrist
Chair of the board of directors · joint signature by two · citizen of Rapperswil BE, Zürich
Vizedirektor · joint signature by two · citizen of Dietlikon, Boppelsen
Vice-chair of the board of directors · joint signature by two · citizen of Erlen und Sulgen, Urdorf
Vizedirektor · joint signature by two · citizen of Altishofen, Niederlenz
Director · joint signature by two · citizen of Altishofen, Niederlenz
Chair of the board of directors · joint signature by two · citizen of Illnau-Effretikon, Würenlos
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Director · joint signature by two · citizen of Altstätten, Birmensdorf ZH
Vizedirektor · joint signature by two · citizen of Altstätten, Birmensdorf
Vizedirektor · joint signature by two · citizen of Langnau im Emmental, Neerach
Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Langnau im Emmental, Neerach
Director · joint signature by two · citizen of Langnau im Emmental, Neerach
Member of the board of directors · Director · joint signature by two · citizen of Langnau im Emmental, Neerach
Auditor · Zürich
Auditor · Zürich
Vizedirektor · joint signature by two · nationality: Netherlands, Hirzel
Vizedirektor · joint signature by two · citizen of Zürich, Niederhasli
Vizedirektor · joint signature by two · citizen of Zürich, Zumikon
Member of the board of directors · sole signature · citizen of Zürich, Zumikon
Vice-chair of the board of directors · Delegate of the board of directors · joint signature by two · citizen of Zürich, Zumikon
Director · joint signature by two · citizen of Zürich, Zumikon
Member of the board of directors · Director · joint signature by two · citizen of Zürich, Zumikon
Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Zumikon
Vizedirektor · joint signature by two · citizen of Zürich und Uzwil, Horgen
joint procuration by two · citizen of Altishofen, Schinznach Bad
joint procuration by two · citizen of Oberuzwil, Birmensdorf
joint procuration by two · citizen of Altstätten, Birmensdorf
joint procuration by two · citizen of Langnau im Emmental, Neerach
joint procuration by two · citizen of Salenstein, Zollikon
joint procuration by two · citizen of Zürich, Stallikon
joint procuration by two · citizen of Zürich und Hundwil, Zürich
joint procuration by two · citizen of Zürich, Opfikon
joint procuration by two · citizen of Masein, Volketswil
joint procuration by two · citizen of Herisau, Zürich
joint procuration by two · citizen of Zürich, Bonstetten
joint procuration by two · citizen of Beatenberg, Hombrechtikon
joint procuration by two · citizen of Zürich, Dällikon
joint procuration by two · citizen of Zürich, Zumikon
joint procuration by two · citizen of Lauterbrunnen, Schlieren
joint procuration by two · citizen of L'Abbaye, Niederweningen
joint procuration by two · citizen of Beromünster, Root
joint procuration by two · citizen of Basel, Urdorf
joint procuration by two · citizen of Gams, Unterengstringen
joint procuration by two · nationality: Italy, Widen
joint procuration by two · citizen of Zürich und Uzwil, Horgen
joint procuration by two · nationality: Netherlands, Hirzel
joint procuration by two · citizen of Embrach, Auenstein
joint procuration by two · nationality: Germany, Feusisberg
joint procuration by two · nationality: Italy, Regensdorf
joint procuration by two · citizen of Niederhelfenschwil, Horgen
joint procuration by two · citizen of Basel, Lausen
joint procuration by two · citizen of Zürich, Aesch ZH
joint procuration by two · citizen of Dietlikon, Boppelsen
joint procuration by two · citizen of Ried-Brig, Berikon
joint procuration by two · citizen of Sumiswald, Berikon
joint procuration by two · citizen of Hüttwilen, Zürich
joint procuration by two · citizen of Leibstadt, Fislisbach
joint procuration by two · nationality: Germany, Landsberg am Lech (DE)
joint procuration by two · citizen of Schwyz, Küssnacht (SZ)
joint procuration by two · citizen of Einsiedeln, Arth
joint procuration by two · citizen of Pfäffikon, Herrliberg
joint procuration by two · citizen of Hüttwilen, Zürich
Register notices
Aug 6, 2026 · Change
- Officers who left
- Romana Ognjanovic · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Ognjanovic, Romana, von Pfäffikon, in Herrliberg, mit Kollektivprokura zu zweien.
Apr 30, 2026 · Change
- Officers who left
- Patrick Epp · Director · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Epp, Patrick, von Illnau-Effretikon, in Lindau, Direktor, mit Kollektivunterschrift zu zweien.
Apr 29, 2025 · Change
- New officers
- Elke Grete · joint procuration by two
- Officers who left
- Monika Steinemann · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Steinemann, Monika, von Hüttwilen, in Zürich, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Grete, Elke, von Zürich, in Zürich, mit Kollektivprokura zu zweien.
Feb 4, 2025 · Change
- Officers who left
- Intercontrol AG · Auditor
Published text
Eingetragene Personen neu oder mutierend: ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Jan 23, 2023 · Change
- New officers
- Romana Ognjanovic · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Ognjanovic, Romana, von Pfäffikon, in Herrliberg, mit Kollektivprokura zu zweien.
May 26, 2020 · Change
- Officers who left
- Christina Annen · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Annen, Christina, von Schwyz, in Küssnacht (SZ), mit Kollektivprokura zu zweien.
Feb 12, 2020 · Change
- Officers who left
- Markus Kälin · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Kälin, Markus, von Einsiedeln, in Arth, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Jul 2, 2018 · Change of officers
No. 4327349
- New officers
- Markus Kälin · joint procuration by two
- Officers who left
- Martin Gemmet · joint procuration by two
Published text
Brütsch/Rüegger Immobilien AG, in Urdorf, CHE-105.902.784, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2017, Publ. 3837619). Ausgeschiedene Personen und erloschene Unterschriften: Gemmet, Martin, von Ried-Brig, in Berikon, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Kälin, Markus, von Einsiedeln, in Arth, mit Kollektivprokura zu zweien.
Oct 30, 2017 · Change of officers
No. 3837619
- New officers
- Christina Annen · joint procuration by two
- Officers who left
- Daniel Binkert · joint procuration by two
Published text
Brütsch/Rüegger Immobilien AG, in Urdorf, CHE-105.902.784, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2017, Publ. 3670865). Ausgeschiedene Personen und erloschene Unterschriften: Binkert, Daniel, von Leibstadt, in Fislisbach, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Annen, Christina, von Schwyz, in Küssnacht (SZ), mit Kollektivprokura zu zweien.
Jul 28, 2017 · Change of officers
No. 3670865
- Officers who left
- Monika Alberici · joint procuration by two
Published text
Brütsch/Rüegger Immobilien AG, in Urdorf, CHE-105.902.784, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2017, Publ. 3306751). Eingetragene Personen neu oder mutierend: Steinemann, Monika, von Hüttwilen, in Zürich, mit Kollektivprokura zu zweien [bisher: Alberici, Monika].
Earlier notices (3)
Jan 26, 2017 · Change of officers
No. 3306751
- Officers who left
- Stephan Wild · joint procuration by two
Published text
Berichtigung des im SHAB Nr. 11 vom 17.01.2017 publizierten TR-Eintrags Nr. 1'796 vom 12.01.2017 Brütsch/Rüegger Immobilien AG, in Urdorf, CHE-105.902.784, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2017, Publ. 3286887). Die unter TR-Nr. 1796 vom 12.01.2017 und im SHAB Nr. 11 vom 17.01.2017 publizierte Eintragung von Wild, Stephan, deutscher Staatsangehöriger, in Landsberg am Lech (DE), erfolgte irrtümlich, deshalb erfolgt nachstehende Löschung. Berichtigte Liste der Belege . Ausgeschiedene Personen und erloschene Unterschriften: Wild, Stephan, deutscher Staatsangehöriger, in Landsberg am Lech (DE), mit Kollektivprokura zu zweien.
Jan 17, 2017 · Change of officers
No. 3286887
- New officers
- Daniel Binkert · joint procuration by twoStephan Wild · joint procuration by two
Published text
Brütsch/Rüegger Immobilien AG, in Urdorf, CHE-105.902.784, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2016, Publ. 3067753). Eingetragene Personen neu oder mutierend: Binkert, Daniel, von Leibstadt, in Fislisbach, mit Kollektivprokura zu zweien; Wild, Stephan, deutscher Staatsangehöriger, in Landsberg am Lech (DE), mit Kollektivprokura zu zweien.
Sep 22, 2016 · Change of officers
No. 3067753
- New officers
- Monika Alberici · joint procuration by two
- Officers who left
- Marie Theresia Kaiser · joint procuration by twoBenno Wymann · joint procuration by twoIntercontrol AG (CH-020.3.913.446-3) · AuditorChristian Rüegger · Member of the board of directors · sole signature
Published text
Brütsch/Rüegger Immobilien AG, in Urdorf, CHE-105.902.784, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, Publ. 1259493). Ausgeschiedene Personen und erloschene Unterschriften: Kaiser, Marie Theresia, von Gams, in Unterengstringen, mit Kollektivprokura zu zweien; Wymann, Benno, von Sumiswald, in Berikon, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Rüegger, Christian, von Zürich, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zumikon]; Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CH-020.3.913.446-3)]; Alberici, Monika, von Hüttwilen, in Zürich, mit Kollektivprokura zu zweien.
Related entities
Auditor
Trademarks
Holder of one trademark, 0 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.