# Allreal Finanz 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/allreal-finanz-ag/3046

## Registry facts

- UID: CHE-101.109.551
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-25
- Address: Grabenstrasse 25 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'494'600.00

## Purpose

Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise an Dritte, Finanzierungen aller Art für Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise für Dritte sowie alle damit zusammenhängenden Tätigkeiten; kann Tochtergesellschaften errichten

## Registered officers

- Roger Herzog — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alexander Vogel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alain Paratte — member of the board — joint signing authority (any two to sign)
- Thomas Wapp — member of the board — joint signing authority (any two to sign)
- Stefan Dambacher — member of the board — joint signing authority (any two to sign)
- Simon Räbsamen — member of the board — joint signing authority (any two to sign)
- Thomas Lustenberger — member of the board — individual signing authority
- Peter Kratz — member of the board — joint signing authority (any two to sign)
- Roland Alder — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Ilg — member of the board — joint signing authority (any two to sign)
- Roger Herzog — member of the board — joint signing authority (any two to sign)
- Nigel Woolfson — member of the board — joint signing authority (any two to sign)
- Bernhard Marti — member of the board — joint signing authority (any two to sign)
- Hans Engel — member of the board — joint signing authority (any two to sign)

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