# Etter 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/etter-immobilien-ag/8405

## Registry facts

- UID: CHE-102.553.486
- Status: active
- Legal form: limited or corporation
- Registered: 1962-10-24
- Address: Chollerstrasse 4 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb, Veräusserung, Überbauung, Verwaltung und Vermietung von Grundstücken und Liegenschaften in der Schweiz und im Ausland. 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. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften, Minderheitsbeteiligungen und Dritte eingehen.

## Previous names

- Paul Etter Söhne AG
- (Les Fils de Paul Etter SA) (Paul Etter Sons Ltd)
- Etter Söhne AG
- (Les Fils d'Etter SA) (Etter Sons Ltd)

## Registered officers

- Christine Etter — member of the board — joint signing authority (any two to sign)
- Bruno Kaufmann — member of the board — joint signing authority (any two to sign)
- Eveline Galliker-Etter — chairperson of the board — individual signing authority
- Gabriel Galliker — vice-chairperson of the board managing member of the board — individual signing authority individual signing authority
- Martin Würmli — member of the board — joint signing authority (any two to sign)
- Josy Meyenberg-Etter — member of the board — joint signing authority (any two to sign)
- Paul Etter — chairperson of the board — joint signing authority (any two to sign)
- Hans Etter — member of the board — joint signing authority (any two to sign)
- Lorenz Burkart — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Peter Schmid — Authorized signatory — limited joint signing authority (any two to sign)
- Manuel Etter — member of the board — joint signing authority (any two to sign)
- Marcel Meyenberg — member of the board — joint signing authority (any two to sign)
- Karl Suter-Henseler — Authorized signatory — limited joint signing authority (any two to sign)
- Gabriel Galliker — Authorized signatory — limited joint signing authority (any two to sign)
- Gabriel Galliker — vice-chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christine Etter — member of the board — joint signing authority (any two to sign)
- Eveline Galliker-Etter — member of the board — joint signing authority (any two to sign)
- Eveline Galliker-Etter — member of the board — joint signing authority (any two to sign)
- Gabriel Galliker — vice-chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Hans Etter — chairperson of the board — individual signing authority
- Gabriel Galliker — vice-chairperson of the board managing member of the board — individual signing authority individual signing authority
- Eveline Galliker-Etter — member of the board — individual signing authority

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