# flatfox 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/flatfox-ag/1402358

## Registry facts

- UID: CHE-304.837.949
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-11-28
- Address: Räffelstrasse 24 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683100, Intermediation service activities for real estate activities
- Capital: CHF 249'600.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Internet-Plattformen, insbesondere im Bereich von Immobilien und Mietverhältnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- flatfox GmbH

## Registered officers

- Silvan Spross — member of management — joint signing authority (any two to sign)
- Fabian Stutz — member of management — joint signing authority (any two to sign)
- Gregor Letonja — member of management — joint signing authority (any two to sign)
- Thomas Trachsler — chairperson of the board — joint signing authority (any two to sign)
- Thomas Kühne — vice-chairperson of the board — joint signing authority (any two to sign)
- Sabina Bussmann — member of the board — joint signing authority (any two to sign)
- Andrea Kleiner — member of the board — joint signing authority (any two to sign)
- David Brodbeck — member of the board — without signing authority
- Jürg Stöckli — member of the board — without signing authority
- Matthias Frieden — member of management — joint signing authority (any two to sign)
- Bernhard Mäder — member of management — joint signing authority (any two to sign)
- Mattia Regi — member of management — joint signing authority (any two to sign)
- REFUSiON GmbH — partner
- Constantin Schrafl — partner — without signing authority
- Claudio Weingart — partner — without signing authority
- Philipp Jann — president of the management — joint signing authority (any two to sign)
- Adrian Theophil Bührer — member of the board — joint signing authority (any two to sign)
- Dieter Sommer — member of the board — joint signing authority (any two to sign)
- Fabian Müri — member of the board — joint signing authority (any two to sign)

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