# Allreal West 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-west-ag/1292675

## Registry facts

- UID: CHE-109.702.586
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-08-28
- Address: c/o Allreal Generalunternehmung AG Lindbergh-Allee 1 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 20'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht hauptsächlich im Erwerb, Halten und Verkauf von Liegenschaften und Grundstücke, insbesondere Geschäftsliegenschaften. 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

- Stefan Hecker — joint signing authority (any two to sign)
- Alain Paratte — member of the board — joint signing authority (any two to sign)
- Marcel Meier — joint signing authority (any two to sign)
- Stefan Dambacher — member of the board — joint signing authority (any two to sign)
- Peter Pantucek — joint signing authority (any two to sign)
- Claudine Engeli — joint signing authority (any two to sign)
- Madeleine Müller — joint signing authority (any two to sign)
- Patrick Müller — joint signing authority (any two to sign)
- Philipp Ricklin — joint signing authority (any two to sign)
- Helen Koller — joint signing authority (any two to sign)
- Stephan Widrig — chairperson of the board — 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)
- Noël Handel — limited joint signing authority (any two to sign)
- Angelo Moser — 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 — joint signing authority (any two to sign)
- Bruno Bettoni — chairperson of the board — joint signing authority (any two to sign)
- Hans Engel — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Kratz — member of the board — joint signing authority (any two to sign)
- Eugen Bentele — joint signing authority (any two to sign)
- Helmut Merkle — joint signing authority (any two to sign)
- Peter Ilg — member of the board — joint signing authority (any two to sign)
- Dieter Kräuchi — joint signing authority (any two to sign)
- Roger Herzog — member of the board — joint signing authority (any two to sign)
- Roland Gantner — joint signing authority (any two to sign)
- Markus Benedetti — joint signing authority (any two to sign)
- Patrick Mandlehr — joint signing authority (any two to sign)
- Esther Isenring — joint signing authority (any two to sign)
- Michael Wildhaber — joint signing authority (any two to sign)
- Matco Adagazza — limited joint signing authority (any two to sign)
- Marco Adagazza — limited joint signing authority (any two to sign)
- Simone Landolt — joint signing authority (any two to sign)
- Martin Zeller — joint signing authority (any two to sign)
- Veronika Pichler — joint signing authority (any two to sign)
- Patrick Krähenmann — member of the board — joint signing authority (any two to sign)
- Nigel Woolfson — member of the board — joint signing authority (any two to sign)
- Thomas Marti — joint signing authority (any two to sign)
- Urs Stoll — joint signing authority (any two to sign)
- Raymond Cron — member of the board — joint signing authority (any two to sign)
- Wolfgang Barth — joint signing authority (any two to sign)
- Madeleine Müller — joint signing authority (any two to sign)
- Marcel Schmitt — joint signing authority (any two to sign)
- Roger Herzog — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Marti — member of the board — joint signing authority (any two to sign)
- Thomas Wapp — member of the board — joint signing authority (any two to sign)
- Francesco Giardino — joint signing authority (any two to sign)
- Marc Frei — joint signing authority (any two to sign)
- Michael Oppliger — joint signing authority (any two to sign)
- Helen Koller — joint signing authority (any two to sign)
- Philipp Ricklin — joint signing authority (any two to sign)
- Simon Räbsamen — member of the board — joint signing authority (any two to sign)
- Thomas Altherr — joint signing authority (any two to sign)
- Ruth Handel — limited joint signing authority (any two to sign)

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