# Diethelm Immobilien 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/diethelm-immobilien-ag/1220112

## Registry facts

- UID: CHE-100.150.597
- Status: deleted
- Legal form: limited or corporation
- Registered: 1967-08-15
- Address: Mühlebachstrasse 20 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 1'350'000.00

## Purpose

An- und Verkauf von Grundstücken und Liegenschaften sowie Erstellung, Vermietung und Verwaltung von Liegenschaften; kann sich an anderen Unternehmungen jeder Art beteiligen.

## Registered officers

- Josef Piaz — member of the board — joint signing authority (any two to sign)
- Markus Keller — member of the board — joint signing authority (any two to sign)
- Markus Braun — chairperson of the board — joint signing authority (any two to sign)
- André Bosshardt — joint signing authority (any two to sign)
- André Stoop — joint signing authority (any two to sign)
- Mark Diethelm — chairperson of the board — individual signing authority
- E. Luk Keller — vice-chairperson of the board — individual signing authority
- Josef Bürgi — member of the board — individual signing authority
- Heinrich Eggenberger — member of the board — individual signing authority
- Hans Piaz — member of the board — individual signing authority
- André Christ — deputy manager — individual signing authority
- Susan Hagenbucher — limited signing authority (individual)
- Helga Mertens — limited signing authority (individual)
- Evi Diethelm-Winteler — chairperson of the board — individual signing authority
- Andreas Keller — vice-chairperson of the board — individual signing authority
- Werner Meier — deputy manager — joint signing authority (any two to sign)
- Erich Hunziker — member of the board — joint signing authority (any two to sign)
- Andreas Keller — chairperson of the board — joint signing authority (any two to sign)
- Jörg Marchal — member of the board — joint signing authority (any two to sign)
- Dr. Fassbind — chairperson of the board — joint signing authority (any two to sign)
- Silvia Huber — joint signing authority (any two to sign)
- Alfred Mösch — joint signing authority (any two to sign)
- Markus Braun — chairperson of the board — joint signing authority (any two to sign)

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