# Kägi 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/kagi-immobilien-ag/1260146

## Registry facts

- UID: CHE-105.951.765
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-06-18
- Address: In der Euelwies 22 8408 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 555'000.00

## Purpose

Die Gesellschaft bezweckt die Erstellung, Entwicklung, Vermietung sowie Bewirtschaftung von Liegenschaften. Sie kann Immobilien erwerben oder veräussern sowie solche Geschäfte vermitteln und weitere Dienstleistungen im Immobiliensektor für Dritte besorgen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhäng stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Kägi & Co AG

## Registered officers

- Martin Kägi — vice-chairperson of the board — joint signing authority (any two to sign)
- Heiner Treichler — chairperson of the board — joint signing authority (any two to sign)
- Walter Kägi — chairperson of the board — individual signing authority
- Hans Spiess — vice-chairperson of the board — individual signing authority
- Pierre Hug — member of the board — without signing authority
- Paul Biotti — limited joint signing authority (any two to sign)
- Armin Wegmann — limited joint signing authority (any two to sign)
- Hansjörg Pfiffner — limited joint signing authority (any two to sign)
- Walter Köng — limited joint signing authority (any two to sign)
- Dr. Spiess — member of the board — without signing authority
- René Buchli — limited joint signing authority (any two to sign)
- Daniela Ball — member of the board — without signing authority
- Dr. Georg Kägi — member of the board — without signing authority
- Alfred Ritz — member of the board — without signing authority
- Hans Baumgartner — member of the board — without signing authority
- Raimund Staubli — general manager — joint signing authority (any two to sign)
- Hans Strässler — chairperson of the board — joint signing authority (any two to sign)
- Markus Flepp — limited joint signing authority (any two to sign)
- Giuliana Lauria — limited joint signing authority (any two to sign)
- Peter Arbenz — chairperson of the board — joint signing authority (any two to sign)
- Urs Tanner — limited joint signing authority (any two to sign)
- Guido Friedmann — general manager — joint signing authority (any two to sign)

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