# Herbag 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/herbag-immobilien-ag/873405

## Registry facts

- UID: CHE-100.124.588
- Status: active
- Legal form: limited or corporation
- Registered: 1917-02-05
- Address: Merkurstrasse 11 8640 Rapperswil SG
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Herstellung, Kauf und Verkauf sowie Verwaltung von Immobilien. Die Gesellschaft kann Finanzgeschäfte aller Art tätigen, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Herbag Herstellung von Baustoffen A.G. Rapperswil
- Herbag Herstellung von Baustoffen AG

## Registered officers

- Heinz Vollenweider — chairperson of the board — individual signing authority
- Magdalena Vollenweider — member of the board — individual signing authority
- Peter Mumenthaler — member of the board — joint signing authority (any two to sign)
- Albert Schellenberg — member of the board — joint signing authority (any two to sign)
- Franz Thalmann — manager — joint signing authority (any two to sign)
- Heinz Giger — deputy manager — joint signing authority (any two to sign)
- Heinz Suhner — deputy manager — joint signing authority (any two to sign)
- Walter Epple — limited joint signing authority (any two to sign)
- Rosmarie Keller — limited joint signing authority (any two to sign)
- Georg Lückl — limited joint signing authority (any two to sign)
- Erika Stettler — limited joint signing authority (any two to sign)
- Albert Schellenberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Schneiter — member of the board — joint signing authority (any two to sign)
- Monika Hänny-Vollenweider — member of the board — without signing authority
- Karin Köfer-Vollenweider — member of the board — without signing authority
- Magdalena Vollenweider-Kobelt — member of the board — without signing authority
- Hanspeter Schneiter — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz Giger — joint signing authority (any two to sign)
- Jean Diener — member of the board — joint signing authority (any two to sign)

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