# Innolutions Immobilien 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/innolutions-immobilien-ag/105268

## Registry facts

- UID: CHE-110.177.221
- Status: active
- Legal form: limited or corporation
- Registered: 2013-04-24
- Address: Hornimattstrasse 22a/b 5103 Wildegg
- Location: Möriken-Wildegg, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Halten und Bewirtschaften von Immobilien; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- BBS Beratung Bahn und Strasse AG

## Registered officers

- Marco Suter — member of the board — individual signing authority
- Daniela Meier — individual signing authority
- Laila Gloor — joint signing authority (any two to sign)
- Ehab Amer — joint signing authority (any two to sign)
- Hans-Jörg Suter — chairperson of the board — individual signing authority
- Roland Kunz — member of the board — individual signing authority
- Martin Schmitt — member of the board — individual signing authority
- Verena Suter — member of the board — joint signing authority (any two to sign)
- Marco Suter — member of the board — joint signing authority (any two to sign)
- Marco Suter — member of the board — individual signing authority
- Sonja Gygli — member of the board — joint signing authority (any two to sign)

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