# Immobiliengesellschaft Palazzin 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/immobiliengesellschaft-palazzin-ag/756737

## Registry facts

- UID: CHE-102.714.714
- Status: active
- Legal form: limited or corporation
- Registered: 1949-04-02
- Address: Giassa sur 9 7505 Celerina/Schlarigna
- Location: Celerina/Schlarigna, gr
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 50'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und der Verkauf von Liegenschaften. Sie kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern und zu erreichen, insbesondere kann sie Bauarbeiten ausführen lassen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen vornehmen, sowie Garantien und Bürgschaften für verbundene Unternehmungen und Dritte eingehen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit ihrem Zweck unmittelbar oder mittelbar zusammenhängen.

## Registered officers

- Eric Andreae — chairperson of the board — joint signing authority (any two to sign)
- Daniel Gasser — vice-chairperson of the board — joint signing authority (any two to sign)
- Jennifer Müller — member of the board — joint signing authority (any two to sign)
- Jennifer Sayer — member of the board — joint signing authority (any two to sign)
- Ulrich Gasser-Wolf — chairperson of the board — joint signing authority (any two to sign)
- Fortunat Müller-Märki — vice-chairperson of the board — joint signing authority (any two to sign)
- Marion — member of the board — joint signing authority (any two to sign)
- Adriano Vigano — member of the board — joint signing authority (any two to sign)
- Ulrich Gasser-Wolf — chairperson of the board — joint signing authority (any two to sign)
- David Guggenbühl-Meili — member of the board — joint signing authority (any two to sign)
- Adriano Viganò — member of the board — joint signing authority (any two to sign)
- Anna Elisabeth Gasser — member of the board — joint signing authority (any two to sign)
- Yonca Even Guggenbühl — member of the board — joint signing authority (any two to sign)
- Adriano Viganò — vice-chairperson of the board — joint signing authority (any two to sign)
- Luciana Viganò — member of the board — joint signing authority (any two to sign)
- Elisabeth Thoma-Müller — member and secretary of the board — joint signing authority (any two to sign)
- Anna Gasser — member of the board — joint signing authority (any two to sign)

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