# Marfel SA

> 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/marfel-sa/1241256

## Registry facts

- UID: CHE-102.653.426
- Status: deleted
- Legal form: limited or corporation
- Registered: 1961-05-09
- Address: c/o VERIT Immobilien AG Klausstrasse 48 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 4'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken sowie in der Vermietung, Verpachtung und Verwaltung von Bauten aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt in Zusammenhang stehen.

## Registered officers

- René Foschi — manager — joint signing authority (any two to sign)
- Erika Büchi — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dominik Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Othmar Stöckli — chairperson of the board — joint signing authority (any two to sign)
- Marco Thiele — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Kasahara — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- James Ladner — chairperson of the board — joint signing authority (any two to sign)
- Bruno Stefanini — vice-chairperson of the board — joint signing authority (any two to sign)
- René Blum — member of the board — joint signing authority (any two to sign)
- Otto Husi — member of the board — joint signing authority (any two to sign)
- Dieter Jenny — member of the board — joint signing authority (any two to sign)
- Dr. Oswald — member of the board — joint signing authority (any two to sign)
- Hubert Seinige — manager — joint signing authority (any two to sign)
- Hans-Peter Katz — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- René Zünd — member of the board — joint signing authority (any two to sign)
- Sirio Bassi — member of the board — joint signing authority (any two to sign)
- Dieter Jenny — vice-chairperson of the board — individual signing authority
- Hubert Seinige — manager — joint signing authority (any two to sign)
- Erwin Häfelin — manager — joint signing authority (any two to sign)
- Beat Mathys — vice-chairperson of the board — joint signing authority (any two to sign)
- Monica Flury — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Susanne Gisler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Josef Skramlik — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Walter — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Josef Skramlik — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Kasahara — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)

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