# Formex 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/formex-immobilien-ag/671999

## Registry facts

- UID: CHE-104.149.989
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-02-02
- Address: Grüngenstrasse 19 4416 Bubendorf
- Location: Bubendorf, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art sowie deren Finanzierung, sowie auch die Führung der Tochter- und Beteiligungsgesellschaften aller Art. 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 sowie Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen. Die Gesellschaft kann Dritten, einschliesslich ihren direkten oder indirekten Aktionären respektive Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Personen oder Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien und Bürgschaften jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- Delegno AG
- (Delegno SA)

## Registered officers

- Kurt Strecker — chairperson of the board — joint signing authority (any two to sign)
- Christoph Strecker — member of the board — joint signing authority (any two to sign)
- Paul Ramseier-Weyermann — chairperson of the board — joint signing authority (any two to sign)
- Othmar Schreiber-Gunzenhauser — managing member of the board — joint signing authority (any two to sign)
- Annette Schreiber-Gunzenhauser — member of the board — joint signing authority (any two to sign)
- René von Siebenthal-Schwander — manager — joint signing authority (any two to sign)
- Othmar Schreiber-Gunzenhauser — managing member of the board — joint signing authority (any two to sign)
- Annette Schreiber-Gunzenhauser — member of the board — joint signing authority (any two to sign)
- Rolf Ramseier — member of the board — joint signing authority (any two to sign)
- Othmar Schreiber-Gunzenhauser — chairperson of the board — joint signing authority (any two to sign)
- Peter Kreienbühl — member of the board — joint signing authority (any two to sign)
- Andreas Manger — general manager — joint signing authority (any two to sign)
- Patrik Perroulaz — limited joint signing authority (any two to sign)
- Rolf Ramseier — member of the board — joint signing authority (any two to sign)
- Sonja Mühlethaler — limited joint signing authority (any two to sign)
- Patrik Perroulaz — limited joint signing authority (any two to sign)
- Peter Kreienbühl — member of the board — joint signing authority (any two to sign)
- Kurt Strecker — chairperson of the board — joint signing authority (any two to sign)
- Peter Kopp — member of the board — joint signing authority (any two to sign)
- Gilbert Hammel-Buser — member of the board — joint signing authority (any two to sign)
- Roger Müller — limited joint signing authority (any two to sign)
- Patrik Perroulaz — limited joint signing authority (any two to sign)
- Aurel Jeger — member of the board — joint signing authority (any two to sign)
- Gilbert Hammel-Buser — member of the board — joint signing authority (any two to sign)
- Aurel Jeger — member of the board — joint signing authority (any two to sign)

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