# H. Bodmer & Co 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/h-bodmer-co-ag/1258931

## Registry facts

- UID: CHE-105.813.583
- Status: active
- Legal form: Limited or Corporation
- Registered: 1966-05-03
- Address: Heliosstrasse 12 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erstellung, den An- und Verkauf sowie die Vermittlung und Verwaltung von Liegenschaften sowie den Handel und die Vermietung von Waren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie kommerzielle und finanzielle Transaktionen durchführen, mit denen Synergien mit dem Hauptzweck zu erzielen sind. Sie kann weiter Liegenschaften, Wertschriften und Lizenzrechte erwerben, verwalten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen.

## Registered officers

- Christian von Arx — member of the board — joint signing authority (any two to sign)
- Adrian Bodmer — chairperson of the board — joint signing authority (any two to sign)
- Carl Hermann Bodmer — member of the board — individual signing authority
- Andreas Bodmer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Marianne Fuchs — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Antoinette Tamagni-Bodmer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Carl Bodmer — chairperson of the board — individual signing authority
- Marianne Fuchs — member of the board — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Carla Rampa — member of the board — limited joint signing authority (any two to sign)
- Reneé Bodmer — limited signing authority (individual)
- Reneé Bodmer — member of the board — joint signing authority (any two to sign)
- Antoinette Tamagni-Bodmer — member of the board — joint signing authority (any two to sign)
- Marianne Fuchs Dörig — managing member of the board — individual signing authority
- Adrian Bodmer — member of the board — joint signing authority (any two to sign)
- Antoinette Tamagni — member of the board — joint signing authority (any two to sign)
- Corinne Pedraita — limited signing authority (individual)
- Antoinette Tamagni — chairperson of the board — individual signing authority
- Antoinette Tamagni-Bodmer — chairperson of the board — individual signing authority

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