# Extracta 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/extracta-ag/168910

## Registry facts

- UID: CHE-102.046.858
- Status: active
- Legal form: limited or corporation
- Registered: 1933-11-16
- Address: Im Grund 9052 Niederteufen
- Location: Teufen (AR), ar
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und Veräusserung von Liegenschaften sowie die Planung und Erstellung von Bauten auf eigene und fremde Rechnung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte durchführen, die nach Ansicht des Verwaltungsrates direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

## Registered officers

- Yvonne Wild — member of the board — individual signing authority
- Silvia Wild — chairperson of the board — individual signing authority
- Jürg Wild — member of the board — individual signing authority
- Bettina Wild — limited joint signing authority (any two to sign)
- Elvira Wild — limited joint signing authority (any two to sign)
- Elvira Wild — limited signing authority (individual)
- Franz Oesch — member of the board — individual signing authority
- Elvira Tischhauser — member of the board — joint signing authority (any two to sign)
- Silvia Wild — chairperson of the board — joint signing authority (any two to sign)
- Yvonne Wild — member of the board — joint signing authority (any two to sign)
- Bettina Wild — member of the board — joint signing authority (any two to sign)
- Bettina Wild — member of the board — joint signing authority (any two to sign)
- Silvia Wild — chairperson of the board — joint signing authority (any two to sign)
- Silvia Wild — chairperson of the board — individual signing authority

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