# Banag Immobilien 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/banag-immobilien-ag/206451

## Registry facts

- UID: CHE-107.149.891
- Status: active
- Legal form: limited or corporation
- Registered: 1984-08-17
- Address: Neufeld 4913 Bannwil
- Location: Bannwil, be
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Erwerb, Verkauf, Verwaltung, Vermietung und Überbauung von Immobilien im In- und Ausland sowie Handel mit Baumaterialien, insbesondere Handel mit Holzprodukten. Die Gesellschaft kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- Banag Handels AG

## Registered officers

- Johann Mathis — einziges Mitglied — individual signing authority
- Thomas Mathis — general manager — individual signing authority
- Rolf Hess — einziges Mitglied — individual signing authority
- Johann Mathis — president — joint signing authority (any two to sign)
- Ulrich Stüssi — member — joint signing authority (any two to sign)
- Walter Lüthi — member — joint signing authority (any two to sign)
- Reinhard Fassnacht — manager — joint signing authority (any two to sign)
- Thomas Mathis — general manager — joint signing authority (any two to sign)
- Urs Dornbierer — limited joint signing authority (any two to sign)
- Martin Sutter — general manager — joint signing authority (any two to sign)

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