# Grossacker 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/grossacker-immobilien-ag/879382

## Registry facts

- UID: CHE-102.502.537
- Status: active
- Legal form: limited or corporation
- Registered: 1971-12-22
- Address: Rorschacher Strasse 152 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

An- und Verkauf von Immobilien sowie deren Überbauung und Verwaltung. Die Gesellschaft kann Liegenschaften erwerben, veräussern und verwalten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, ihren direkten oder indirekten Tochtergesellschaften und ihren direkten oder indirekten Aktionären, einschliesslich deren direkten oder indirekten Tochtergesellschaften, nahestehenden Gesellschaften sowie Dritten Darlehen oder andere Finanzierungen auf eigene oder fremde Rechnung gewähren und für die Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, Bürgschaften und Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Grossacker Immobilien AG St. Gallen

## Registered officers

- Christian Mack — chairperson of the board — individual signing authority
- Olaf Mack — member of the board — individual signing authority
- Cornel Grämiger — individual signing authority
- Dr. Peter Nabholz — chairperson of the board — joint signing authority (any two to sign)
- Heinz Klemensberger — member of the board — joint signing authority (any two to sign)
- Rudolf Messmer — member of the board — joint signing authority (any two to sign)
- Kurt Sager — member of the board — joint signing authority (any two to sign)
- Hans Studer — member of the board — joint signing authority (any two to sign)
- Urs Bienz — general manager — joint signing authority (any two to sign)
- Dr. Niklaus Fäh — vice-chairperson of the board — joint signing authority (any two to sign)
- René Richard — member of the board — joint signing authority (any two to sign)
- Roman Müggler — vice-chairperson of the board — joint signing authority (any two to sign)
- Alex Helfenberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Röthlisberger — member of the board — joint signing authority (any two to sign)
- Ernst Buob — member of the board — individual signing authority
- Olaf Mack — individual signing authority
- Dr. Hubert Bühlmann — individual signing authority

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