# Apleona Real Estate AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/apleona-real-estate-ag/1252230

## Registry facts

- UID: CHE-104.827.884
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-09-28
- Address: Industriestrasse 21 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 650'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Immobiliendienstleistungen, insbesondere für in der Schweiz gelegene Immobilien. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere Grundeigentum, Lizenzen und Patente erwerben, verwalten und veräussern, Geschäfte finanzieren oder vermitteln oder weitere Dienstleistungen erbringen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft ist Teil der Apleona Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Apleona Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- GastroLease AG
- (GastroLease SA)
- EPM Swiss Property Management AG
- Bilfinger Real Estate AG
- Apleona GVA AG

## Registered officers

- Beat Denzler — member of the board — joint signing authority (any two to sign)
- Stefan Eggenberger — limited joint signing authority (any two to sign)
- Hans Egloff — managing member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Martin Peter Ruh — member of management — joint signing authority (any two to sign)
- Andreas Markus Trächslin — member of management — joint signing authority (any two to sign)
- Karin Bieri — limited joint signing authority (any two to sign)
- Phillip Mühlethaler — limited joint signing authority (any two to sign)
- Markus Hux — member of management — joint signing authority (any two to sign)
- Alexandre Edouard Guillet — limited joint signing authority (any two to sign)
- Cyrill Denis Niggli — limited joint signing authority (any two to sign)
- Alexander Kuusler — limited joint signing authority (any two to sign)
- Sabrina Hauser — member of management — joint signing authority (any two to sign)
- Karin Staubli — limited joint signing authority (any two to sign)
- Irene Furrer — limited joint signing authority (any two to sign)
- Giuseppe Oliveri — limited joint signing authority (any two to sign)
- Christian Parpan — limited joint signing authority (any two to sign)
- Horst Vesti — limited joint signing authority (any two to sign)
- Beat Züger — limited joint signing authority (any two to sign)
- Herbert Kümin — deputy manager — limited joint signing authority (any two to sign)
- David-Philippe Curchod — limited joint signing authority (any two to sign)
- Daniel Gross — limited joint signing authority (any two to sign)
- Vilma Majstorovic — limited joint signing authority (any two to sign)
- Daniel Marquart — limited joint signing authority (any two to sign)
- Gert Riegel — chairperson of the board — joint signing authority (any two to sign)
- Michael Rohner — member of the board — joint signing authority (any two to sign)
- Andreas Jung — limited joint signing authority (any two to sign)
- Bekim Sokolaj — limited joint signing authority (any two to sign)
- Gérard Stalder — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bargetzi — managing member of the board — joint signing authority (any two to sign)
- Erwin Flückiger — member of the board — joint signing authority (any two to sign)
- Markus Heitz — joint signing authority (any two to sign)
- Hansjürg Iten — joint signing authority (any two to sign)
- Andreas Kuhn — joint signing authority (any two to sign)
- Jan Kurowski — joint signing authority (any two to sign)
- Hans-Peter Matzinger — joint signing authority (any two to sign)
- Ernst Stutz — joint signing authority (any two to sign)
- Ulrich Günthard — joint signing authority (any two to sign)
- Peter Roth — joint signing authority (any two to sign)
- Hans Sonderegger — joint signing authority (any two to sign)
- Walter Suter — joint signing authority (any two to sign)
- André Chapuis — joint signing authority (any two to sign)
- Boris Kathe — joint signing authority (any two to sign)
- Peter Bangerter — member of the board — joint signing authority (any two to sign)
- Stefan Wolf — member of the board — joint signing authority (any two to sign)
- Otto Weixler — vice-chairperson of the board — joint signing authority (any two to sign)
- Meinrad Bleuel — limited joint signing authority (any two to sign)
- Christoph Kopp — limited joint signing authority (any two to sign)
- Werner Senn-Rey — limited joint signing authority (any two to sign)
- Stephan Wülbeck — limited joint signing authority (any two to sign)
- Beat Lauenstein — limited joint signing authority (any two to sign)
- Christian Oehler — member of management — joint signing authority (any two to sign)
- Sabrina Hauser — limited joint signing authority (any two to sign)
- Daniel Humm — limited joint signing authority (any two to sign)
- Mathieu Maccarini — limited joint signing authority (any two to sign)
- Joachim Ott — chairperson of the board — joint signing authority (any two to sign)
- Carlo Schuler — limited joint signing authority (any two to sign)

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