# Conrad Kern 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/conrad-kern-immobilien-ag/1258728

## Registry facts

- UID: CHE-105.752.444
- Status: active
- Legal form: Limited or Corporation
- Registered: 1948-10-05
- Address: Althardstrasse 147 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt Kauf, Verkauf, Vermittlung und Verwaltung von Liegenschaften und Stockwerkeigentümergemeinschaften, Überbauung und Sanierung von Liegenschaften, Führung von Baumanagements sowie die Ausübung von Treuhandgeschäften aller Art. 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

- Conrad Kern AG
- (Conrad Kern SA)

## Registered officers

- Jann Renggli — chairperson of the board — joint signing authority (any two to sign)
- L. Johnson — joint signing authority (any two to sign)
- Frederike Preimesberger — member of the board — joint signing authority (any two to sign)
- Kathrin Abentung — member of the board — joint signing authority (any two to sign)
- Heinrich Baumann — chairperson of the board — joint signing authority (any two to sign)
- Peter Steiner — member of the board — joint signing authority (any two to sign)
- Werner Strehler — manager — joint signing authority (any two to sign)
- Walter Bosshard — deputy manager — joint signing authority (any two to sign)
- Josef Juchli-Soland — limited joint signing authority (any two to sign)
- Rolf Krämer — limited joint signing authority (any two to sign)
- Peter Lehner — limited joint signing authority (any two to sign)
- Walter Seeberger — limited joint signing authority (any two to sign)
- Karl Bachmann — limited joint signing authority, restricted to the head office (any two to sign)
- Franco Masella — limited joint signing authority, restricted to the head office (any two to sign)
- Kurt Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Recher — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Peter Wermuth — limited joint signing authority, restricted to the head office (any two to sign)
- Dieter Maag — limited joint signing authority (any two to sign)
- Eduard Peter — limited joint signing authority, restricted to the head office (any two to sign)
- Rolf Benz — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Bosshard — deputy manager — joint signing authority (any two to sign)
- Rolf Benz — deputy manager — joint signing authority (any two to sign)
- Thierry Monnier — limited joint signing authority (any two to sign)
- Hans Stuber — secretary (non-member of the board) — without signing authority
- Johann Bättig — limited joint signing authority (any two to sign)
- Brigitta Bosshard — limited joint signing authority (any two to sign)
- Walter Bosshard — managing member of the board — joint signing authority (any two to sign)
- Werner Käfinger — manager — joint signing authority (any two to sign)
- Werner Käfinger — managing member of the board — individual signing authority
- Gerald Schönthaler — manager — joint signing authority (any two to sign)
- Ueli Senn — limited signing authority (individual)
- Ekkehard Roland Gehrmann — joint signing authority (any two to sign)
- Albrecht Aspacher — joint signing authority (any two to sign)
- Urs Lehmann — joint signing authority (any two to sign)
- Johann Bättig — member of the management board — joint signing authority (any two to sign)
- Patrick Wydler — member of the management board — joint signing authority (any two to sign)
- Hans Stuber — secretary (non-member of the board) — without signing authority
- Kathrin Köll — member of the board — joint signing authority (any two to sign)
- Frederike Benscheid — member of the board — joint signing authority (any two to sign)

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