# Fluora 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/fluora-immobilien-ag/168507

## Registry facts

- UID: CHE-101.071.345
- Status: active
- Legal form: Limited or Corporation
- Registered: 1978-03-14
- Address: St. Gallerstrasse 49 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft sind Liegenschaftengeschäfte aller Art (insbesondere der Erwerb, das Halten, die Verwaltung, die Veräusserung, die Vermietung und die Verpachtung von Liegenschaften). 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

- Fluora Leuchten AG
- (Fluora Luminaires S.A.) (Fluora Lighting Ltd.)

## Registered officers

- Markus Joos — chairperson of the board — joint signing authority (any two to sign)
- Claudia Bruppacher — managing member of the board — joint signing authority (any two to sign)
- Barbara Syz-Kühne — managing member of the board — joint signing authority (any two to sign)
- Paul Rhyner — chairperson of the board — individual signing authority
- Judith Burkhart-Rhyner — member of the board — joint signing authority (any two to sign)
- Henri-Louis Schreiber — member of the board — joint signing authority (any two to sign)
- James Forster — manager — joint signing authority (any two to sign)
- Franz Zurfluh — manager — joint signing authority (any two to sign)
- Otmar Dall'Acqua — limited joint signing authority (any two to sign)
- Adolf Meyer — limited joint signing authority (any two to sign)
- Roman Schick — limited joint signing authority (any two to sign)
- Ruedi Breuss — limited joint signing authority (any two to sign)
- Kurt Brunner — limited joint signing authority (any two to sign)
- Fredy Knecht — limited joint signing authority (any two to sign)
- Manfred Schmidli — limited joint signing authority (any two to sign)
- Urs Bruppacher-Rhyner — member of the board — without signing authority
- Richard Burkhart-Rhyner — member of the board — without signing authority
- Hans Meier — limited joint signing authority (any two to sign)
- Judith Burkhart-Rhyner — member of the board — joint signing authority (any two to sign)
- Manfred Schmidli — limited joint signing authority (any two to sign)
- Max Riederer — limited joint signing authority (any two to sign)
- Paul Schoch — limited joint signing authority (any two to sign)
- Paul Elser — limited joint signing authority (any two to sign)
- Marius Dürr — limited joint signing authority (any two to sign)
- Klaus Rodowski — limited joint signing authority (any two to sign)
- Albert Reinhard — limited joint signing authority (any two to sign)
- Andreas Menzl — vice-chairperson of the board — joint signing authority (any two to sign)
- Willy Frey — limited joint signing authority (any two to sign)
- Klaus Kocher — chairperson of the board — joint signing authority (any two to sign)
- Hans Strickler — member of the board — joint signing authority (any two to sign)
- Heinz Pfister — limited joint signing authority (any two to sign)
- Verena Bruppacher — member of the board — joint signing authority (any two to sign)
- Heinrich Eggenberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Kühne — member of the board — joint signing authority (any two to sign)
- Claudia Bruppacher — member of the board — Kollektivunterschrift zu zweien mit Heinrich Eggenberger oder Barbara Syz-Kühne
- Barbara Syz-Kühne — member of the board — Kollektivunterschrift zu zweien mit Urs Bruppacher oder Claudia Bruppacher

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