# Hypo Real Estate AG in Liquidation

> 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/hypo-real-estate-ag-in-liquidation/714690

## Registry facts

- UID: CHE-106.497.705
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-09-04
- Address: Die Gesellschaft hat ihr Domizil eingebüsst
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung und Vermittlung von Anlage-, Finanz-, Hypothekar-, Leasing-, Handels- und Treuhandgeschäften jeglicher Art und damit zusammenhängende Dienstleistungsgeschäfte, sowie Erbringung von diesbezüglichen Beratungsdienstleistungen. Die Gesellschaft kann alle Geschäfte tätigen, die mit diesem Zweck direkt oder indirekt im Zusammenhang stehen. Sie kann gleichartige und/oder verwandte Unternehmen erwerben und/oder sich daran beteiligen, sowie Vertretungen übernehmen oder vergeben sowie Zweigniederlassungen errichten. Sie kann auch Liegenschaften im In- und Ausland erstellen, erwerben, verwalten und veräussern sowie Lizenzen erwerben, verkaufen und verwerten und Beratungen aller Art durchführen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszwecks dienen und damit direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Feru AG
- Hypo Real Estate AG

## Registered officers

- Giuseppa Ballato — member of the board — without signing authority
- Paulo Dos Santos Gomes Rodrigues — member of the board — without signing authority
- Patrizia Gazzola — member of the board — without signing authority
- Niklaus Frey — member of the board — without signing authority
- Roger Fux — member of the board — without signing authority
- Roland Meier — member of the board — without signing authority
- Erich Nussberger — member of the board — without signing authority
- Christian Nyffeler — member of the board — without signing authority
- Rudolf Nyffeler — member of the board — without signing authority
- Serge Poletto — member of the board — without signing authority
- Alex Rütti — member of the board — without signing authority
- Adriano Salvadori — member of the board — without signing authority
- Christoph Schmid — member of the board — without signing authority
- Franz Simoncic — member of the board — without signing authority
- Otto Szabo — member of the board — without signing authority
- Peter Wagner — member and secretary of the board — individual signing authority
- Rudolf Felix — chairperson of the board — individual signing authority
- Brigitte Felix-Bichsel — vice-chairperson of the board — individual signing authority
- Christian Brodbeck — member of the board — individual signing authority
- Christian Brodbeck — single member of the board of directors — individual signing authority
- Philipp Buchser — chairperson of the board — joint signing authority (any two to sign)
- Werner Wagner — member and secretary of the board — individual signing authority
- Rolf Fringeli — member of the board — without signing authority
- Peter Fürst — member of the board — without signing authority
- Beat Jäger — member of the board — without signing authority
- Hans Gerber — chairperson of the board — joint signing authority (any two to sign)

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