Immonia AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Sep 13, 2005
Capital
CHF 100'000, fully paid in
UID
CHE-112.516.759
Registered seat
Zürich
Canton
Zurich

Purpose

Kauf, Verkauf, Miete, Vermietung und Verwaltung, Schätzungen und Bewertungen von Immobilien und Grundstücken jeglicher Art, Beratungs- und Marketingdienstleistungen im gesamten Immobilienbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Lizenzen erwerben und vergeben. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.

Former names
MCI Immobilien AG
Legal form
Corporation
Address
Hegnaustrasse 60, 8602 Wangen b. Dübendorf, 8602 Wangen ZH
CH-ID
CH02030290664
Statutes
Aug 26, 2005, Sep 17, 2010, Jul 26, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Monika Jegerlehner

Chair of the board of directors · Managing director · sole signature · citizen of Biglen und Bischofszell, Lufingen

Corinne Lüscher

Member of the board of directors · joint signature by two · citizen of Seon, Lufingen

since Jul 31, 2013
Manuela Hürlimann

Member of the board of directors · joint signature by two · citizen of Eschenbach SG, Grüningen

Signatories

Franz Jegerlehner

joint signature by two · citizen of Bischofszell und Biglen, Bischofszell

since Feb 12, 2010
René Lüscher

joint signature by two · citizen of Seon, Lufingen

since Oct 10, 2014
Former officers (12)
Monika Jegerlehner

Managing director · sole signature · citizen of Biglen und Bischofszell, Wallisellen

until Jul 13, 2007
Carla Pedretti

Chair of the board of directors · sole signature · citizen of Zürich und Chironico, Zürich

until Jul 13, 2007
Pemag Revisions AG

Auditor · Sursee

until Nov 13, 2007
Santmann Treuhand- und Revisions-AG

Auditor · Stäfa

until Feb 12, 2010
Isabel Abate

Member of the board of directors · sole signature · citizen of Zürich, Regensdorf

until Feb 12, 2010
Monika Jegerlehner

Chair of the board of directors · Managing director · sole signature · citizen of Biglen und Bischofszell, Wallisellen

until Feb 12, 2010
Monika Jegerlehner

Member of the board of directors · Managing director · sole signature · citizen of Biglen und Bischofszell, Wallisellen

until Jul 31, 2013
Monika Jegerlehner

Chair of the board of directors · Managing director · sole signature · citizen of Biglen und Bischofszell, Wallisellen

until Oct 10, 2014
Isabel Abate

sole procuration · citizen of Zürich, Zürich

until Jul 13, 2007
Manuela Hürlimann

joint signature by two · citizen of St. Gallenkappel, Gossau ZH

until Jul 31, 2013
Peter Meier

joint signature by two · citizen of Wettingen, Lindau

until Feb 12, 2010
Isabel Abate

joint signature by two · citizen of Zürich, Regensdorf

until Sep 6, 2010