# IT3 Immobilien + Treuhand 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/it3-immobilien-treuhand-ag/952604

## Registry facts

- UID: CHE-109.392.250
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-11-22
- Address: Haus zum Thiergarten Schönmaiengässchen 1 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 136'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratungen aller Art im Immobilienbereich, insbesondere die Bewirtschaftung und Vermarktung von Liegenschaften aller Art. Sie bezweckt die Erbringung von Treuhanddienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- IT3 Treuhand + Immobilien AG

## Registered officers

- Patric Salathé — limited joint signing authority (any two to sign)
- Marco — limited joint signing authority (any two to sign)
- Fabian Meier — limited joint signing authority (any two to sign)
- Marlies Vestner — limited joint signing authority (any two to sign)
- Marc Brennwald — limited joint signing authority (any two to sign)
- Nina Winter — limited joint signing authority (any two to sign)
- Stephan Zade — member of the board — joint signing authority (any two to sign)
- Marcel Manser — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Roy Pagno — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Michael Messerli — member of the management board — joint signing authority (any two to sign)
- Lukas Mordasini — member of the management board — joint signing authority (any two to sign)
- Christoph Steiner — member of the management board — joint signing authority (any two to sign)
- Bianca Schadegg — joint signing authority (any two to sign)
- Cornelia Fröhlich — limited joint signing authority (any two to sign)
- Livia Willimann — limited joint signing authority (any two to sign)
- Marc Schwegler — member of the management board — joint signing authority (any two to sign)
- Alexander Charles Werner Michel — joint signing authority (any two to sign)
- Jenny Bäumli — limited joint signing authority (any two to sign)
- Kim Germann — limited joint signing authority (any two to sign)
- Nicole Schneider — limited joint signing authority (any two to sign)
- Roger Näf — member of the board — individual signing authority
- Francesca Näf — individual signing authority
- Urs Eckert — member of the board — individual signing authority
- Roy Pagno — member of the board — individual signing authority
- Stephan Zade — limited joint signing authority (any two to sign)
- Jacqueline Hensler — limited joint signing authority (any two to sign)
- Alfons Enderli — limited joint signing authority (any two to sign)
- Goran Poda — limited joint signing authority (any two to sign)
- Ramona Pfäffli — limited joint signing authority (any two to sign)
- Daniel Kohler — limited joint signing authority (any two to sign)
- Roy Pagno — member of the board — individual signing authority
- Jacqueline Hensler — limited joint signing authority (any two to sign)
- Goran Poda — limited joint signing authority (any two to sign)
- Ramona Conti-Pfäffli — limited joint signing authority (any two to sign)
- Alfons Enderli — limited joint signing authority (any two to sign)
- Delia Bader — limited joint signing authority (any two to sign)
- Katrin Güntert — limited joint signing authority (any two to sign)
- Mirjana Gulic — limited joint signing authority (any two to sign)
- Nadine Cirillo — limited joint signing authority (any two to sign)
- Adrian Bangerter — limited joint signing authority (any two to sign)
- Michelle Brunner — limited joint signing authority (any two to sign)
- Gregor Busslinger — limited joint signing authority (any two to sign)
- Bianca Schadegg — limited joint signing authority (any two to sign)
- Janine Walther — limited joint signing authority (any two to sign)
- Antonella Dassler — limited joint signing authority (any two to sign)
- Nina Niedermann — limited joint signing authority (any two to sign)

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