# Allreal Generalunternehmung 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-generalunternehmung-ag/1260377

## Registry facts

- UID: CHE-105.977.687
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-01-15
- Address: Lindbergh-Allee 1 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung, die Verwaltung und die Vermittlung von Grundstücken, die Planung und die Ausführung von Bauten jeder Art auf eigene oder fremde Rechnung sowie die Beratung in Baufragen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Registered officers

- Alain Paratte — member of the board — joint signing authority (any two to sign)
- Reinhard Lengen — deputy manager — joint signing authority (any two to sign)
- Armin Lisibach — deputy manager — joint signing authority (any two to sign)
- Peter Pantucek — deputy manager — joint signing authority (any two to sign)
- René Sethmacher — deputy manager — joint signing authority (any two to sign)
- Peter Windler — deputy manager — joint signing authority (any two to sign)
- Murat Özküp Steiner — deputy manager — joint signing authority (any two to sign)
- Simone Castellan — limited joint signing authority (any two to sign)
- Giuseppe Gaudio — limited joint signing authority (any two to sign)
- Marcel Meier — limited joint signing authority (any two to sign)
- Sandro Naef — limited joint signing authority (any two to sign)
- Jvan Pfeuti — limited joint signing authority (any two to sign)
- Michele Piovesan — limited joint signing authority (any two to sign)
- Martin Redmann — limited joint signing authority (any two to sign)
- Bruno Schelling — limited joint signing authority (any two to sign)
- Bruno Schumacher — limited joint signing authority (any two to sign)
- Andreas Stoll — limited joint signing authority (any two to sign)
- Manuel Wolf — limited joint signing authority (any two to sign)
- Silvan Emele — limited joint signing authority (any two to sign)
- Ralph Steiger — limited joint signing authority (any two to sign)
- Matthias Spiss — limited joint signing authority (any two to sign)
- Ursina Caprez — limited joint signing authority (any two to sign)
- Mathias Knellwolf — limited joint signing authority (any two to sign)
- Philipp Anderes — deputy manager — joint signing authority (any two to sign)
- Remo Küng — limited joint signing authority (any two to sign)
- Reto Aregger — deputy manager — joint signing authority (any two to sign)
- Rolf Bischof — deputy manager — joint signing authority (any two to sign)
- Patrick Rutishauser — limited joint signing authority (any two to sign)
- Christa Rüegsegger — limited joint signing authority (any two to sign)
- Stefan Dambacher — member of the board — joint signing authority (any two to sign)
- Angelo Moser — deputy manager — joint signing authority (any two to sign)
- Christoph Koch — deputy manager — joint signing authority (any two to sign)
- Katja Ryter-Lindrath — limited joint signing authority (any two to sign)
- David Guthörl — deputy manager — joint signing authority (any two to sign)
- Stefan Kern — limited joint signing authority (any two to sign)
- Patrick Müller — limited joint signing authority (any two to sign)
- Christopher Hafner — limited joint signing authority (any two to sign)
- Roger Krieg — limited joint signing authority (any two to sign)
- Andreas Kuoni — limited joint signing authority (any two to sign)
- Michel Ritter — limited joint signing authority (any two to sign)
- Daniel Streuli — limited joint signing authority (any two to sign)
- Simon Walker — limited joint signing authority (any two to sign)
- Harald Gassner — limited joint signing authority (any two to sign)
- Stephan Widrig — chairperson of the board — joint signing authority (any two to sign)
- Loïc Tobler — limited joint signing authority (any two to sign)
- Mario Mutti — joint signing authority (any two to sign)
- Claudia John — limited joint signing authority (any two to sign)
- Pascale Uehli — limited joint signing authority (any two to sign)
- Pascal Koch — joint signing authority (any two to sign)
- Philipp Joller — limited joint signing authority (any two to sign)
- Peter Binz — member of the board — joint signing authority (any two to sign)
- Marc Frei — member of the board — joint signing authority (any two to sign)
- Martin Wehrli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Altherr — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Stefan Hecker — deputy manager — joint signing authority (any two to sign)
- Thorsten Eberle — joint signing authority (any two to sign)
- Kim Steffen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Tarig Gardizi — limited joint signing authority (any two to sign)
- Barbara Herrgott — limited joint signing authority (any two to sign)
- Madeleine Müller — limited joint signing authority (any two to sign)
- Pascal Paulus — joint signing authority (any two to sign)
- Alain Forro — limited joint signing authority (any two to sign)
- Silvan Zehnder — joint signing authority (any two to sign)
- Denis Marc Burri — limited joint signing authority (any two to sign)
- Nils Leuenberger — limited joint signing authority (any two to sign)
- Qendresa Ramosaj — limited joint signing authority (any two to sign)
- Claudia Schenk — limited joint signing authority (any two to sign)

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