# KIRKBI 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/kirkbi-ag/3633

## Registry facts

- UID: CHE-101.242.977
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-09-26
- Address: Oberneuhofstrasse 3 6341 Baar
- Location: Baar, zg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 67'000'000.00

## Purpose

Erwerb und Bebauung, Verwaltung und Verwertung von Betriebsstätte-Grundstücken im Inland und von Grundstücken aller Art im Ausland, Halten von Vermögensanlagen und Beteiligung an anderen Unternehmen aller Art sowie Erbringen von Dienstleistungen auf dem Immobiliensektor und im Bereich der Anlageberatung; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Interlego AG
- INTERLEGO AG
- KIRKBI Real Estate AG

## Registered officers

- Werner Häfliger — member of the board — joint signing authority (any two to sign)
- Luzia Ehrler — having right to sign — joint signing authority (any two to sign)
- Soeren Soerensen — chairperson of the board — joint signing authority (any two to sign)
- Jürg Altorfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Lasse Johansen — member of the board — joint signing authority (any two to sign)
- Steen Pedersen — member of the board — joint signing authority (any two to sign)
- Daniel Kunz — manager — joint signing authority (any two to sign)
- Bruno Koller — authorised to sign — joint signing authority (any two to sign)
- Dr. Altorfer — member of the board — joint signing authority (any two to sign)
- Walter Grob — member of the board — joint signing authority (any two to sign)
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)
- Bent Pedersen — vice-chairperson of the board — joint signing authority (any two to sign)
- Sven Bach — manager — joint signing authority (any two to sign)
- Peter Bolli — deputy manager — joint signing authority (any two to sign)
- Henning Skovmose — member of the board — joint signing authority (any two to sign)
- Kjeld Kristiansen — chairperson of the board — individual signing authority
- Peter Bolli — deputy manager — joint signing authority (any two to sign)
- Poul Plougmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Poul Nielsen — member of the board — joint signing authority (any two to sign)
- Poul Plougmann Laursen — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)
- Jesper Ovesen — vice-chairperson of the board — joint signing authority (any two to sign)
- Katrine Oellgaard — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Tarakdjian — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Tarakdjian — Authorized signatory — limited joint signing authority (any two to sign)
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)
- Ulrich Meyes — Authorized signatory — limited joint signing authority (any two to sign)
- Bjarne Sørensen — manager — joint signing authority (any two to sign)
- Bjarne Sørensen — manager — joint signing authority (any two to sign)
- Jens Ravnboel — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Kristiansen — member of the board — joint signing authority (any two to sign)
- Ueli Meyes — having right to sign — joint signing authority (any two to sign)
- Beat Näf — manager — joint signing authority (any two to sign)
- Steen Pedersen — member of the board — joint signing authority (any two to sign)
- Sidsel Kristensen — member of the board — joint signing authority (any two to sign)
- Adrian Kalt — having right to sign — joint signing authority (any two to sign)
- Daniel Kunz — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Kunz — Authorized signatory — limited joint signing authority (any two to sign)

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