# EHB Immobilien und Beteiligungen 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/ehb-immobilien-und-beteiligungen-ag/1229693

## Registry facts

- UID: CHE-101.337.365
- Status: active
- Legal form: limited or corporation
- Registered: 1962-06-29
- Address: Hardstrasse 22 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 200'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, der Verkauf sowie die Verwaltung von Immobilien und Beteiligungen. 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

- Emil Hitz AG

## Registered officers

- Dr. Prager — chairperson of the board — joint signing authority (any two to sign)
- Urs Brunner — member of the board — joint signing authority (any two to sign)
- Urs Pauli — managing member of the board — joint signing authority (any two to sign)
- Tobias Pfister — member of the board — joint signing authority (any two to sign)
- Markus Wälchli — managing member of the board — joint signing authority (any two to sign)
- Ulrich Fischer — managing member of the board — individual signing authority
- Beat Müller — member of the board + deputy manager — joint signing authority (any two to sign)
- Philippe Colin — member of the board — individual signing authority
- Urs Pauli — limited joint signing authority (any two to sign)
- Markus Friedrich Wälchli — limited joint signing authority (any two to sign)
- Rudolf Weidmann — limited joint signing authority (any two to sign)
- Markus Wälchli — deputy manager — joint signing authority (any two to sign)
- Fritz Neuer — manager — joint signing authority (any two to sign)
- Philippe Colin — vice-chairperson of the board — individual signing authority
- Rudolf Weidmann — limited joint signing authority (any two to sign)
- François Demoulin — managing member of the board — joint signing authority (any two to sign)
- Dominique Vignon — managing member of the board — joint signing authority (any two to sign)
- Markus Wälchli — managing member of the board — joint signing authority (any two to sign)

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