Reports for Geistlich Immobilia AG
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About Geistlich Immobilia AG
- Geistlich Immobilia AG has its legal headquarters in Schlieren, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 22.06.1999.
- The most recent commercial register change was made on 11.07.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZH is CHE-101.099.088.
- 5 various trademarks or applications have been registered by the company Geistlich Immobilia AG in the IPI.
- ACTP Security Group GmbH, Ed. Geistlich Söhne AG für chemische Industrie, Faitron AG are registered at the same address.
Management (9)
newest board members
Dr. Peter Baltensperger,
Jeremy Hoskyn,
Adrian Manuel Oehler,
Dr. Martin Geistlich
newest authorized signatories
Ladina Esslinger,
Dr. Peter Baltensperger,
Monica Caramella Ghiraldi,
Jeremy Hoskyn,
Christophe Didier Friedli
Commercial register information
Entry in the commercial register
22.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.936-1
UID/VAT
CHE-101.099.088
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermietung, Überbauung und Veräusserung von Grundstücken im In- und Ausland sowie sonstige Anlage von Kapitalien; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LYMHOF | - | pending application | 08509/2024 |
| KOYO | 20.12.2024 | active | 16070/2024 |
Newest SOGC notifications: Geistlich Immobilia AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006381630, Commercial Registry Office Zurich, (20)
Geistlich Immobilia AG, in Schlieren, CHE-101.099.088, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006076494).
Eingetragene Personen neu oder mutierend:
Esslinger, Ladina, von Kölliken, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006076494, Commercial Registry Office Zurich, (20)
Geistlich Immobilia AG, in Schlieren, CHE-101.099.088, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909373).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Prof. Dr. Christoph, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baltensperger, Dr. Peter, von Winterthur, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005909373, Commercial Registry Office Zurich, (20)
Geistlich Immobilia AG, in Schlieren, CHE-101.099.088, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927457).
Eingetragene Personen neu oder mutierend:
Caramella Ghiraldi, Monica, von Lugano, in Savosa, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.