# Claras 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/claras-immobilien-ag/1260157

## Registry facts

- UID: CHE-105.952.173
- Status: active
- Legal form: limited or corporation
- Registered: 1992-05-12
- Address: Steinackerstrasse 29 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 3'500'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung und Vermietung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Wyser + Anliker AG
- Wisar, Wyser + Anliker AG
- (Wisar, Wyser + Anliker SA)
- WISAR Immobilien AG

## Registered officers

- Werner Anliker — chairperson of the board — individual signing authority
- Roman Anliker — managing member of the board — individual signing authority
- Marc Anliker — member of the board — individual signing authority
- Cäsar Wyser — chairperson of the board — individual signing authority
- Beat Wyser — member of the board — joint signing authority (any two to sign)
- Klara Wyser-Anliker — member of the board — joint signing authority (any two to sign)
- Beat Wyser — member of the board — joint signing authority (any two to sign)
- Bernhard Aeby — member of the board — joint signing authority (any two to sign)
- Walter Huber — joint signing authority (any two to sign)
- Werner Anliker — managing member of the board — individual signing authority
- Roman Anliker — managing member of the board — individual signing authority
- Marc Anliker — member of the board — individual signing authority

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