# Uze 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/uze-ag/881428

## Registry facts

- UID: CHE-103.462.082
- Status: active
- Legal form: limited or corporation
- Registered: 1926-11-04
- Address: Sonnenhügelstrasse 8 9240 Uzwil
- Location: Uzwil, sg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist: Erwerb, Halten, Vermietung und Veräusserung von Liegenschaften und Grundstücken, Überbauung von Grundstücken sowie Erbringung von Dienstleistungen im Zusammenhang mit der und für die Bewirtschaftung von Grundstücken; Übernahme, Halten, Verwaltung und Veräusserung von in- und ausländischen Unternehmen, insbesondere in den Bereichen Gesundheitspflege und -rehabilitation, Handel mit damit zusammenhängenden Produkten und Ausrüstungsgegenständen sowie naturwissenschaftliche Forschung und damit zusammenhängende Tätigkeiten. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Kooperationen mit Dritten eingehen oder sich mit gleichartigen oder verwandten Unternehmen zusammenschliessen.

## Previous names

- Bau- und Wohngenossenschaft "Uze"
- Uze Bau- und Wohn AG
- UZE AG

## Registered officers

- Michael Gschwend — joint signing authority (any two to sign)
- Maya Bühler — member of the board — joint signing authority (any two to sign)
- Bernhard Ruhstaller — member of the board — joint signing authority (any two to sign)
- Tobias Wagner — general manager — joint signing authority (any two to sign)
- Elvis Pidic Richle — joint signing authority (any two to sign)
- Karin Bühler — chairperson of the board — joint signing authority (any two to sign)
- Jeannine Bühler — vice-chairperson of the board — joint signing authority (any two to sign)
- Silvia Didier Löliger — member of the board — joint signing authority (any two to sign)
- Walter Oberholzer — chairperson of the board — joint signing authority (any two to sign)
- Willy Suter — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Künzli — member of the board + clerk — joint signing authority (any two to sign)
- Marcel Bauer — member of the board — joint signing authority (any two to sign)
- Heinz Eigenmann — member of the board — joint signing authority (any two to sign)
- Hanspeter Blaser — member of the board — without signing authority
- Helena Stachowski-Germann — member of the board — without signing authority
- Hans-Peter Graf — member of the board — joint signing authority (any two to sign)
- Annette Zimmerli — member of the board — joint signing authority (any two to sign)
- Hans Ulrich Kunz — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Hans-Peter Wüest — chairperson of the board — joint signing authority (any two to sign)
- Hans Gasteyger — member of the board — joint signing authority (any two to sign)
- Urs Bühler — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Herzog — chairperson of the board — joint signing authority (any two to sign)
- Marcel Bauer — member of the board + general manager — joint signing authority (any two to sign)
- Romeo Maasl — joint signing authority (any two to sign)
- Benno Schneider — chairperson of the board
- Christian Burkhalter — joint signing authority (any two to sign)
- Susanne Vrba — joint signing authority (any two to sign)
- Martin Stierli — joint signing authority (any two to sign)
- Karin Bühler — joint signing authority (any two to sign)
- Jeannine Bühler — member of the board — joint signing authority (any two to sign)
- Urs Füglistaller — member of the board — joint signing authority (any two to sign)
- Andreas Hauswirth — member of the board — joint signing authority (any two to sign)
- Tobias Wagner — joint signing authority (any two to sign)
- Remo Malacarne — general manager — joint signing authority (any two to sign)
- Hans-Jörg Löliger — vice-chairperson of the board — joint signing authority (any two to sign)
- Cornelia Lutz — joint signing authority (any two to sign)
- Adrian Walti — member of the board — joint signing authority (any two to sign)

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