# FBW Liegenschaften 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/fbw-liegenschaften-ag/1223058

## Registry facts

- UID: CHE-100.623.354
- Status: active
- Legal form: Limited or Corporation
- Registered: 1930-07-12
- Address: Bahnhofstrasse 126 8620 Wetzikon ZH 1
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Vornahme von Immobiliengeschäften aller Art, insbesondere den Kauf und Verkauf, die Verwaltung und Verwertung von Liegenschaften sowie die Überbauung von Grundstücken. Die Gesellschaft kann Zweigniederlassungen gründen und sich an anderen Unternehmen beteiligen.

## Previous names

- FBW-Fahrzeug AG
- (FBW-Véhicules SA) (FBW-Veicoli SA) (FBW-Motorcar Corp.)
- (FBW-Véhicule SA) (FBW-Veicolo SA) (FBW-Motorcar Corp.)

## Registered officers

- Gregor Meisser — vice-chairperson of the board — individual signing authority
- Andreas Zambonin — limited joint signing authority (any two to sign)
- Mirco Egolf — managing member of the board — individual signing authority
- Arnold Weber — chairperson of the board — individual signing authority
- Daniel Suter — limited joint signing authority (any two to sign)
- Hans Dietz — chairperson of the board — joint signing authority (any two to sign)
- Alfred Schmucki — member of the board — joint signing authority (any two to sign)
- Jörg Seizer — member of the board — joint signing authority (any two to sign)
- Peter Braumann — manager — joint signing authority (any two to sign)
- Dr. von Harling — member of the board — joint signing authority (any two to sign)
- Bruno Stalder — member of the board — joint signing authority (any two to sign)
- Alfred Schmucki — general manager — joint signing authority (any two to sign)
- Willy Müller — member of the board — joint signing authority (any two to sign)
- Hans Jürgen Ahlbrecht — chairperson of the board — joint signing authority (any two to sign)
- Ursula Gruss — chairperson of the board — joint signing authority (any two to sign)
- Hugo Daiber — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lüthy — chairperson of the board — individual signing authority
- Rico Jenny — vice-chairperson of the board — individual signing authority
- Heinz Egolf — managing member of the board — individual signing authority
- Mirco Egolf — limited joint signing authority (any two to sign)
- Paul Oechslin — limited joint signing authority (any two to sign)
- Loris Lüscher — joint signing authority (any two to sign)
- Wilhelm Notter — joint signing authority (any two to sign)
- Christa — limited joint signing authority (any two to sign)
- Rico Jenny — chairperson of the board — individual signing authority

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