# Beteiligungsgesellschaft der Fischer Architekten 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/beteiligungsgesellschaft-der-fischer-architekten-ag/1292581

## Registry facts

- UID: CHE-109.695.911
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-08-21
- Address: c/o Fischer Architekten AG Binzstrasse 23 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'400'000.00

## Purpose

Beteiligung an Unternehmen der Bau- und Liegenschaftsbranche, insbesondere an Architektur- und Planungsbüros; bezweckt femer, diese Unternehmen zentral zu leiten, sie zu finanzieren, für sie Geschäfte zu vermitteln oder in ihrem Namen und für ihre Rechnung abzuschliessen sowie weitere Dienstleistungen zu erbringen; kann Liegenschaften oder Beteiligungen an Immobiliengesellschaften erwerben, verwalten und veräussern, alle Tätigkeiten ausüben und Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, sowie im In- und Ausland Zweigniederlassungen errichten.

## Registered officers

- Simon Edelmann — chairperson of the board — joint signing authority (any two to sign)
- Gian Müller — member of the board — joint signing authority (together w/ the chairperson of the board)
- Marcel Barth — chairperson of the board — joint signing authority (any two to sign)
- Christian Leuner — member of the board — joint signing authority (any two to sign)
- Ernst Breiter — member of the board — joint signing authority (any two to sign)
- Beat Engeler — member of the board — joint signing authority (any two to sign)
- Beat Eyer — member of the board — joint signing authority (any two to sign)
- Eugen Mannhart — member of the board — joint signing authority (any two to sign)
- Beat Tschudi — member of the board — joint signing authority (any two to sign)
- Christian Leuner — chairperson of the board — joint signing authority (any two to sign)
- Timotheus Allemann von Ledebur — member of the board — joint signing authority (together w/ the chairperson of the board)
- Ivo Weinhardt — member of the board — joint signing authority (together w/ the chairperson of the board)
- Paul Held — member of the board — joint signing authority (together w/ the chairperson of the board)

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