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About Intershop Management AG
- Intershop Management AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Intershop Management AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 01.10.1981.
- The most recent commercial register change was made on 12.06.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-100.116.270.
- There are 12 other active companies that have registered an identical address. These include: CYP Association, Dentsu International Switzerland AG, Dentsu Switzerland AG.
Management (21)
newest board members
Gabriela Theus,
Ernst Schaufelberger,
Dr. Christoph Albert Nater
Executive board
Khoa Felix Trinh,
Florian Patrick Balschun,
Mireille Lehmann,
Yannick Pietro Hartmann,
Simon Bernhard Haus
newest authorized signatories
Khoa Felix Trinh,
Gabriela Theus,
Anna Brigitte Claudine Sommerlatte,
Christoph Bamert,
Oliver Feichter
Commercial register information
Entry in the commercial register
01.10.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.743-8
UID/VAT
CHE-100.116.270
CHE-116.305.196 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Bewirtschaftung, Entwicklung, Erstellung, Finanzierung und Vermittlung von Immobilien im In- und Ausland sowie entsprechende Beratung und Unterstützung von Gesellschaften und Personen; kann Liegenschaften erwerben, halten und veräussern oder andere Verträge über Liegenschaften abschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | <2004 | ||
Other company names
Past and translated company names
- SGI Schweizerische Gesellschaft für Immobilien Management AG
- Intershop Liegenschaftenverwaltungs AG
- Intershop Liegenschaftenverwaltungs AG.
- Ilver Intershop Liegenschaftenverwaltungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Intershop Management 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: HR02-1006353398, Commercial Registry Office Zurich, (20)
Intershop Management AG, in Zürich, CHE-100.116.270, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2025, Publ. 1006327280).
Eingetragene Personen neu oder mutierend:
Trinh, Khoa Felix, von Wattwil, in Rapperswil-Jona, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006327280, Commercial Registry Office Zurich, (20)
Intershop Management AG, in Zürich, CHE-100.116.270, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2025, Publ. 1006306533).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher, Dr. Gregor, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Theus, Gabriela, von Sachseln, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: SR01-0000013216, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 22.04.2025, Mehrfache Veröffentlichung: 17.04.2025, 23.04.2025 Öffentlich einsehbar bis: 22.04.2028 Meldungsnummer: Publizierende Stelle MME Legal AG, Gubelstrasse 22, 6300 Zug Schuldenruf infolge Fusion nach FusG Realconsult AG und Centre St Roch - Yverdon-les-Bains S.A. und WTCL Services SA mit Intershop Management AG
Kontaktstelle: Intershop Management AG Giessereistrasse 18
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.