# Immo Extra Terra 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/immo-extra-terra-ag-in-liquidation/876666

## Registry facts

- UID: CHE-101.529.226
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-07-26
- Address: Vadianstrasse 17 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

An- und Verkauf sowie Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Kapplerhof AG
- Immo Extra Terra AG

## Registered officers

- Armin Henzen — member + liquidator — individual signing authority
- Alfred Tobler — president — joint signing authority (any two to sign)
- Adolf Rutz — vicepresident — joint signing authority (any two to sign)
- Fritz Dick — member — joint signing authority (any two to sign)
- Kurt Kammermann — member — joint signing authority (any two to sign)
- Andreas Kaspar — member — joint signing authority (any two to sign)
- Daniel Melliger — member — joint signing authority (any two to sign)
- Hanspeter Schoch — member — joint signing authority (any two to sign)
- Johannes Singer — member — joint signing authority (any two to sign)
- Ernst Zahnd — member — joint signing authority (any two to sign)
- Pius Schätti — manager — individual signing authority
- Karl Pfeuti — president — joint signing authority (any two to sign)
- Thomas Bühler — member — joint signing authority (any two to sign)
- Hans Gräf — member — joint signing authority (any two to sign)
- Dieter Siegenthaler — member — joint signing authority (any two to sign)
- Shasta Pierre Aardema — manager — joint signing authority (any two to sign)
- Heinz Wagner — president — joint signing authority (any two to sign)
- Rolf Forrer — member — individual signing authority
- Franz Würth — member — individual signing authority

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