# KFZ - 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/kfz-immobilien-ag/330

## Registry facts

- UID: CHE-100.175.522
- Status: active
- Legal form: limited or corporation
- Registered: 1916-01-06
- Address: Eschenring 3 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist die Verwaltung und Vermietung sowie der Erwerb und die Veräusserung von Liegenschaften. Weiter kann die Gesellschaft das auf ihrem Grundstück an der Baarerstrasse in Zug von einem Totalunternehmer geplante und durchzuführende sowie teilweise bereits begonnene Bauvorhaben fertig stellen lassen. Die Gesellschaft kann Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und andern Tätigkeiten ausüben oder Dienstleistungen erbringen, welche geeignet sind, ihre vorgenannten Zwecke zu fördern.

## Previous names

- Kistenfabrik Zug AG
- (Fabrique de caisses Zoug SA) (Fabbrica di casse Zugo SA)

## Registered officers

- Ruth Gerhard — member of the board — joint signing authority (any two to sign)
- Adelheid Dotta-Gerhard — managing member of the board — joint signing authority (any two to sign)
- Viviane Vogt — chairperson of the board — joint signing authority (any two to sign)
- Werner Gerhard — member of the board — joint signing authority (any two to sign)
- Michael Mosimann — member of the board — joint signing authority (any two to sign)
- Peter Bossard — member of the board — joint signing authority (any two to sign)
- Werner Gerhard — managing member of the board — individual signing authority
- Paul Stadlin — chairperson of the board — joint signing authority (any two to sign)
- Ruth Gerhard — member of the board — joint signing authority (any two to sign)
- Werner O. — managing member of the board — individual signing authority
- Rudolf Mosimann — chairperson of the board — joint signing authority (any two to sign)
- Adelheid Dotta-Gerhard — Authorized signatory — limited joint signing authority (any two to sign)
- Viviane Vogt — member of the board — joint signing authority (any two to sign)

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