# Kappel Immobilien AG in Liq.

> 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/kappel-immobilien-ag-in-liq/964167

## Registry facts

- UID: CHE-102.226.981
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-02-04
- Address: Höchmatt 3 4616 Kappel SO
- Location: Kappel (SO), so
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 3'100'000.00

## Purpose

Erwerb, Halten, Vermieten, Verwalten und Veräussern von Betriebsliegenschaften, deren Um- und Neubau sowie Vermittlung und Finanzierung von Betriebsliegenschaften. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen, ferner alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Novoferm (Schweiz) AG
- Kappel Immobilien AG
- (Kappel Immobilien SA) (Kappel Immobilien Ltd.)

## Registered officers

- Klaus-Dieter Emmeluth — liquidator — joint signing authority (any two to sign)
- Peter Epting — liquidator — joint signing authority (any two to sign)
- Felix Herzog — liquidator — joint signing authority (any two to sign)
- Peter Schaufelberger — member of the board — individual signing authority
- Hans-Wilhelm Wefers — manager — joint signing authority (any two to sign)
- Thomas Hage — manager — joint signing authority (any two to sign)
- Christian Adler — manager — joint signing authority (any two to sign)
- Andreas Lambertus van de Meerendonk — manager — joint signing authority (any two to sign)
- Stefan Piepenbreier — manager — joint signing authority (any two to sign)
- Wolfgang Le Marié — chairperson of the board — joint signing authority (any two to sign)
- Thomas Wetzel — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Mohr — member of the board — joint signing authority (any two to sign)

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