# FIRUMA 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/firuma-ag/878645

## Registry facts

- UID: CHE-102.221.541
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-05-06
- Address: Hodlerstrasse 2 9009 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 1'500'000.00

## Purpose

Erbringen von Management- und Beratungsleistungen, namentlich im Bereich Strassen- und Tiefbau sowie verwandten Bereichen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, übertragen, verwalten und belasten.

## Previous names

- Firuma Investment AG

## Registered officers

- Ludwig Cellere — member of the board — joint signing authority (any two to sign)
- Peter Baumberger — chairperson of the board — joint signing authority (any two to sign)
- Roger Fahrer — member of the board — joint signing authority (any two to sign)
- Benno Schneider — chairperson of the board — joint signing authority (any two to sign)
- Christian Fink — member of the board — joint signing authority (any two to sign)
- Heinz Mächler — member of the board — joint signing authority (any two to sign)
- Hans-Peter Ruprecht — member of the board — joint signing authority (any two to sign)
- Hans Peter Edwin Seitz — member of the board — joint signing authority (any two to sign)

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