# AlbuVille AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/albuville-ag/895714

## Registry facts

- UID: CHE-109.332.213
- Status: active
- Legal form: limited or corporation
- Registered: 2001-09-18
- Address: Klaus Gebert Strasse 4 8640 Rapperswil SG
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 36'100'000.00

## Purpose

Den Erwerb, die Finanzierung, die Verwaltung und die Veräusserung von Grundstücken sowie die Erstellung und die Finanzierung von Bauten aller Art. Die Gesellschaft kann Restaurations- sowie Sport-, Gesundheits- und Fitnessbetriebe mit Physiotherapiebehandlung und weiteren Dienstleistungen zur Förderung und Unterstützung der Gesundheit führen, gemeinnützigen oder kulturellen Institutionen zu Vorzugskonditionen miet- oder pachtweise oder im Baurecht Grundeigentum zur Verfügung stellen, ist berechtigt Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Finanzdienstleistungen zu erbringen, Immaterialgüterrechte erwerben, verwalten und veräussern.

## Registered officers

- Martin Hitz — chairperson of the board — joint signing authority (any two to sign)
- Karl Weber — member of the board — joint signing authority (any two to sign)
- Josef Maier — member of the board — joint signing authority (any two to sign)
- Peter Hügli — limited joint signing authority (any two to sign)
- Joachim Flückiger — limited joint signing authority (any two to sign)
- Theophil Vincenz — chairperson of the board — joint signing authority (any two to sign)
- Peter — member of the board — joint signing authority (any two to sign)
- Jürg Weber-Gebert — member of the board — joint signing authority (any two to sign)
- Peter Zwyssig — general manager — joint signing authority (any two to sign)
- Marcel Gerber — limited joint signing authority (any two to sign)
- Jens Lüttig — limited joint signing authority (any two to sign)
- Margrit Rothenberger — limited joint signing authority (any two to sign)
- Armand Meier — chairperson of the board — joint signing authority (any two to sign)
- Karl Weber — member of the board — joint signing authority (any two to sign)
- Josef Maier — limited joint signing authority (any two to sign)
- Armand Meier — chairperson of the board — joint signing authority (any two to sign)
- Josef Maier — limited joint signing authority (any two to sign)
- Samuel Erni — limited joint signing authority (any two to sign)
- Lars Jenny — limited joint signing authority (any two to sign)

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