# Fusta 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/fusta-immobilien-ag/747396

## Registry facts

- UID: CHE-102.753.944
- Status: active
- Legal form: limited or corporation
- Registered: 1973-01-22
- Address: Im Hof 1 8865 Bilten
- Location: Glarus Nord, gl
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung 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 Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- Sandro Castelberg — chairperson of the board — joint signing authority (any two to sign)
- Rafael Castelberg — member of the board and accounting officer — joint signing authority (any two to sign)
- Bruno Füllemann-Staub — chairperson of the board — individual signing authority
- Annelies Füllemann-Staub — member of the board — individual signing authority
- Annelies Füllemann-Staub — chairperson of the board — individual signing authority
- Bruno Füllemann — member of the board — individual signing authority
- Jacqueline Castelberg-Füllemann — member of the board — without signing authority
- Bruno Füllemann-Staub — chairperson of the board — individual signing authority
- Jacqueline Castelberg-Füllemann — member of the board — joint signing authority (any two to sign)
- Daniela Engler — member of the board — joint signing authority (any two to sign)
- Bruno Füllemann-Staub — chairperson of the board — individual signing authority
- Annelies Füllemann-Staub — vice-chairperson of the board — individual signing authority
- Daniela Engler-Füllemann — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jacqueline Otto-Füllemann — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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