# casa pellegrini 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/casa-pellegrini-ag/97426

## Registry facts

- UID: CHE-108.042.333
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-06-30
- Address: c/o Cecilia Emilia Rein-Lüthi Kirchmattweg 25a 5070 Frick
- Location: Frick, ag
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf, die Entwicklung sowie die Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner national wie auch international Filialen gründen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- G. Pellegrini-Suter AG

## Registered officers

- Cecilia Rein-Lüthi — member of the board — individual signing authority
- Giacomo Pellegrini-Suter — chairperson of the board — individual signing authority
- Berta Pellegrini-Suter — vice-chairperson of the board — individual signing authority
- Cecilia Bolliger — limited joint signing authority (any two to sign)
- Benno Studer — member of the board — individual signing authority
- Cecilia Rein-Lüthi — chairperson of the board — individual signing authority
- Werner René Rein — member of the board — individual signing authority
- Cecilia Rein-Lüthi — chairperson of the board — individual signing authority
- Dr. Werner René Rein — member of the board — individual signing authority
- Jessica Bolliger — member of the board — joint signing authority (any two to sign)
- Yves Bolliger — member of the board — joint signing authority (any two to sign)

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