# INTERSWISS 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/interswiss-immobilien-ag/9081

## Registry facts

- UID: CHE-102.863.998
- Status: active
- Legal form: Limited or Corporation
- Registered: 1969-04-18
- Address: Baarerstrasse 14a 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb und Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Überbauung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Sertag AG
- INTERSWISS "ZG" Immobilien AG

## Registered officers

- Anita Gwerder Fey — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Assil El Nadeim — manager — joint signing authority (any two to sign)
- Jürg Hofmann — manager — joint signing authority (any two to sign)
- Tanja Meyer — Authorized signatory — Kollektivprokura zu zweien gemäss OR 459 Absatz 2
- Samuel Egger — manager — joint signing authority (any two to sign)
- Ulrich Braun — chairperson of the board — joint signing authority (any two to sign)
- Silvio Preisig — member of the board — joint signing authority (any two to sign)
- Benjamin Hartwig — manager — joint signing authority (any two to sign)
- René Casserini — chairperson of the board — joint signing authority (any two to sign)
- Fridolin Jacober — member of the board — joint signing authority (any two to sign)
- Anton Diepoldsau — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Büchler — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Robert Kleinknecht — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans Büchler — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Graf — chairperson of the board — joint signing authority (any two to sign)
- Thomas Vonaesch — member of the board — joint signing authority (any two to sign)
- Kurt Rietmann — member of the board — joint signing authority (any two to sign)
- Peter Lehmann — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Roth — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Wullschleger — Authorized signatory — limited joint signing authority (any two to sign)
- Hannes Büchler — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Felix Zimmermann — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Graf — chairperson of the board — joint signing authority (any two to sign)
- Rafaela Deflorin — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rafaela Deflorin — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rafaela Deflorin — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Beat Schwab — member of the board — joint signing authority (any two to sign)
- Aline Geissler — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christian Gees — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Grégoire Hählen — Authorized signatory — limited joint signing authority (any two to sign)
- Rafaela Sauerländer — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Felix Zimmermann — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jürg Kränzlin — member of the board — joint signing authority (any two to sign)
- Silvio Ehrsam — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Radhia Rüttimann — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Kurt Wüest — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Raymond Rüttimann — chairperson of the board — joint signing authority (any two to sign)
- Samuel Egger — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Robert Kubitschek — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Björn Flück — manager — joint signing authority (any two to sign)
- Björn Flück — manager — joint signing authority (any two to sign)
- Reto Ehinger — chairperson of the board — joint signing authority (any two to sign)
- Reto Ehinger — chairperson of the board — joint signing authority (any two to sign)
- Benjamin Hartwig — manager — joint signing authority (any two to sign)

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