# die 5 gmbh in Liquidation

> 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/die-5-gmbh-in-liquidation/1046635

## Registry facts

- UID: CHE-109.348.220
- Status: deleted
- Legal form: limited liability company
- Registered: 2001-11-07
- Address: c/o Thalmann Treuhand AG Marktplatz 3 8570 Weinfelden
- Location: Weinfelden, tg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 145'000.00

## Purpose

Die Gesellschaft bezweckt das Verwalten, Kauf und Verkauf 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

- Sternen GmbH
- die 5 gmbh

## Registered officers

- R. Fröhli AG — LLC member
- Sanplan Haustechnik Generalunternehmung GmbH — LLC member
- Jörg Bachmann — LLC member and member of the executive board — without signing authority
- Alfred Hodel — LLC member and member of the executive board — without signing authority
- Reinhardt Fröhli — member of the executive board — without signing authority
- Gallus Wildhaber — member of the executive board — without signing authority
- Conrad Meyer — member and chairperson of the management board + liquidator — individual signing authority
- Rosmarie Habegger — LLC member and member of the executive board — joint signing authority (any two to sign)
- Gisela Roost — LLC member and member of the executive board — joint signing authority (any two to sign)
- Werner Portner — LLC member and member of the executive board — individual signing authority
- R. Fröhli AG — LLC member
- Sanplan Haustechnik Generalunternehmung GmbH — LLC member
- Alfred Hodel — LLC member and member of the executive board — joint signing authority (any two to sign)
- Niklaus Meyer — LLC member and member of the executive board — joint signing authority (any two to sign)

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