# Aktiengesellschaft vorm. Waser Söhne & Cie, Werdmühle Altstetten

> 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/aktiengesellschaft-vorm-waser-sohne-cie-werdmuhle-altstetten/1220323

## Registry facts

- UID: CHE-100.181.439
- Status: deleted
- Legal form: limited or corporation
- Registered: 1978-01-09
- Address: Hohlstrasse 606 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'260'000.00

## Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Grundstücken auf dem Areal der Werdmühle Altstetten sowie an anderen Lageorten; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen.

## Registered officers

- Christoph Hiestand — member of the board — joint signing authority (any two to sign)
- Anton Scheiwiller — chairperson of the board — joint signing authority (any two to sign)
- Jörg Schudel — member of the board — joint signing authority (any two to sign)
- Alexander Sieber — joint signing authority (any two to sign)
- Eduardo Gambarte — joint signing authority (any two to sign)
- Paul Meyer-Grob — chairperson of the board — individual signing authority
- Dr. Urs Wartmann — member of the board + manager — joint signing authority (any two to sign)
- Henriette Meyer — member of the board — joint signing authority (any two to sign)
- Verena Karlaganis-Meyer — member of the board — without signing authority
- Erika Kunz-Meyer — member of the board — without signing authority
- Margrit Lörtscher-Meyer — member of the board — without signing authority
- Fritz Fuhrer — limited joint signing authority (any two to sign)
- Hans Kehrli — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Laager — chairperson of the board — joint signing authority (any two to sign)
- Peter E. Brunner — member of the board — joint signing authority (any two to sign)
- Bernhard Schneider — member of the board — joint signing authority (any two to sign)
- Werner Thöni — member of the board — joint signing authority (any two to sign)
- Stephan Eugster — chairperson of the board — joint signing authority (any two to sign)
- Christoph Hiestand — member of the board — joint signing authority (any two to sign)
- Elmar Zumbühl — member of the board + secretary — joint signing authority (any two to sign)
- Stefan Läng — chairperson of the board — joint signing authority (any two to sign)
- Fabio Oetterli — member of the board — joint signing authority (any two to sign)
- Alessandro Carroccia — joint signing authority (any two to sign)
- Eduardo Gambarte — joint signing authority (any two to sign)

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