# Am Weiher Immobilien AG in Liquidation

> 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/am-weiher-immobilien-ag-in-liquidation/1247906

## Registry facts

- UID: CHE-103.859.491
- Status: deleted
- Legal form: limited or corporation
- Registered: 1951-08-28
- Address: Sägereistrasse 21 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von Handelsgeschäften, die Beratung und Vermittlung auf dem Liegenschaftensektor und in anderen Vermögensangelegenheiten sowie die Verwaltung und Bewirtschaftung von Immobilien. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit ihrem Zweck direkt oder indirekt zusammenhängen.

## Previous names

- Albis Pack AG
- Am Weiher Immobilien AG

## Registered officers

- Beat Rohrer — chairperson of the board — individual signing authority
- Peter E. Müller — member of the board — individual signing authority
- Thomas Allemann — member of the board — individual signing authority
- Prüfag Wirtschaftsprüfungs- und Beratungs AG — liquidator
- Jürg Furger — member of the board — individual signing authority
- Mark Furger — limited joint signing authority (any two to sign)
- Ursula Kamprad — limited joint signing authority (any two to sign)
- Peter Rigg — joint signing authority (any two to sign)
- Hans Stiffler — joint signing authority (any two to sign)
- Peter C. Luchsinger — joint signing authority (any two to sign)
- Dr. Felix Huber — member of the board — individual signing authority
- Daniel Michel — joint signing authority (any two to sign)
- Felix Schneebeli — member of the board — individual signing authority
- Thomas Ullmann — joint signing authority (any two to sign)
- Patrick Scholz — joint signing authority (any two to sign)
- Thomas Coerper — joint signing authority (any two to sign)
- Jens Oehlrich — joint signing authority (any two to sign)
- Luca Russo — joint signing authority (any two to sign)
- Ute Roth — joint signing authority (any two to sign)

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