# Immo Mathis 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-mathis-ag-in-liquidation/756871

## Registry facts

- UID: CHE-102.784.784
- Status: deleted
- Legal form: limited or corporation
- Registered: 1964-02-13
- Address: Rätusstrasse 22 7000 Chur
- Location: Chur, gr
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Erwerb und Veräusserung sowie Verwaltung und Vermietung von Liegenschaften jeglicher Art sowie deren Überbauung; die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Allod Hotelmanagement AG
- Immo Mathis AG

## Registered officers

- Arnold Mathis — chairperson of the board — without signing authority
- Arthur Mathis — member of the board — without signing authority
- Giuliana Mathis-Vasella — without signing authority
- Josefine Gemperle-Bitzi — without signing authority
- Marcel Hug — member of the board — without signing authority
- KPMG Fides — liquidator — represented by its authorized signatories
- Peter Rechenberg — member of the board — joint signing authority (any two to sign)
- Josefine Gemperle-Bitzi — limited joint signing authority (any two to sign)
- Ernst Senteler — limited joint signing authority (any two to sign)
- Andrea von Rechenberg — member of the board — joint signing authority (any two to sign)
- Bruno Notter — limited joint signing authority (any two to sign)
- Martin Strub — member of the board — individual signing authority

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