# DINA 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/dina-immobilien-ag/858286

## Registry facts

- UID: CHE-107.716.554
- Status: active
- Legal form: limited or corporation
- Registered: 1994-12-30
- Address: Hasliweg 1 6052 Hergiswil NW
- Location: Hergiswil (NW), nw
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Entwicklung, die Veräusserung, die Überbauung, die Verwaltung und die Vermittlung von Immobilien. Die Gesellschaft kann alle Geschäfte tätigen, welche mit ihrem Zweck in direktem oder indirektem Zusammenhang stehen. Sie kann sich an anderen Unternehmungen beteiligen sowie Zweigniederlassungen errichten.

## Previous names

- Poli Bau AG

## Registered officers

- Josef Niklaus Lustenberger — chairperson of the board — individual signing authority
- Sandra Lustenberger — member of the board — joint signing authority (any two to sign)
- Hans Schmid — president — individual signing authority
- Joseph Lustenberger — member + general manager — individual signing authority
- Angelo Poli — member — joint signing authority (any two to sign)
- Walter Berchtold — delegate — individual signing authority
- Bruno Menia — limited joint signing authority (any two to sign)
- Daniel Bucher — member — joint signing authority (any two to sign)
- Alfred Flühler — limited joint signing authority (any two to sign)
- Josef Wyrsch — limited joint signing authority (any two to sign)
- Pia Eigenmann-Schirtz — limited joint signing authority (any two to sign)
- Walter Gut — limited joint signing authority (any two to sign)
- Christine Zihlmann-Hirt — limited joint signing authority (any two to sign)

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