# ImmoFerrara 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/immoferrara-ag/17102

## Registry facts

- UID: CHE-107.817.706
- Status: active
- Legal form: limited or corporation
- Registered: 2004-05-17
- Address: Bahnhofstrasse 16 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 130'000.00

## Purpose

Handel mit Waren aller Art, insbesondere mit Baustoffen, Consulting und Projektmanagement im Immobilienbereich, An- und Verkauf und Vermittlung von Liegenschaften und Grundstücken im Ausland sowie Beteiligung an anderen Unternehmen mit gleichen oder ähnlichen Zwecken; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Balmer + Holzer Secolit AG

## Registered officers

- Martin Hütte — member of the board — individual signing authority
- Miriam Hütte — manager — joint signing authority (any two to sign)mit dem Verwaltungsrat
- Moritz Hütte — manager — joint signing authority (any two to sign)mit dem Verwaltungsrat
- Fritz Balmer — chairperson of the board — individual signing authority
- Erika Holzer-Balmer — corporate secretary — individual signing authority
- Ernst Holzer — Authorized signatory — limited signing authority (individual)
- Georgios Adamantidis — member of the board — individual signing authority
- Georgios Adamantidis — member of the board — individual signing authority

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