# Kilintra 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/kilintra-ag/1229172

## Registry facts

- UID: CHE-101.288.494
- Status: deleted
- Legal form: limited or corporation
- Registered: 1950-08-01
- Address: c/o UBS AG Bahnhofstrasse 45 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 500'000.00

## Purpose

Erwerb, Ueberbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art, usw.

## Registered officers

- Hans-Peter Stucki — member of the board — joint signing authority (any two to sign)
- Dr. Boscardin — chairperson of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Urs Fäs — member of the board — joint signing authority (any two to sign)
- Jörg Koch — member of the board — joint signing authority (any two to sign)
- Matthias Jäger — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — member of the board — joint signing authority (any two to sign)
- Bernhard Wagner — chairperson of the board — joint signing authority (any two to sign)
- Monika Heer — member of the board — joint signing authority (any two to sign)
- Walter Ziehbrunner — member of the board — joint signing authority (any two to sign)
- Ernst Schaufelberger — deputy manager — joint signing authority (any two to sign)
- Peter Christe — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Alfred Drescher — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Theodor Häfeli — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Ernst Joder — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Heinz Landert — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- René Muff — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Enrico Serafini — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Ulrich Kehl — member of the board — joint signing authority (any two to sign)
- Markus Strauss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Willi Loertscher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Adelheid Camenzind — member of the board — joint signing authority (any two to sign)
- Peter Christe — KP zu zweien, ausgedehnt auf Veräusserung und Belastung von Grundstücken
- Anton Ronchi — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Menn — member of the board — joint signing authority (any two to sign)
- Alfred Hersberger — member of the board — joint signing authority (any two to sign)
- Lorenz Menn — member of the board — joint signing authority (any two to sign)

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