# Liegenschaften-Betrieb 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/liegenschaften-betrieb-ag/1248530

## Registry facts

- UID: CHE-103.939.374
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-12-20
- Address: Neue Winterthurerstrasse 99 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 18'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung, die Erstellung, die Entwicklung, das Halten und die Verwaltung von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Registered officers

- Peter Strebel — general manager — joint signing authority (any two to sign)
- Rageth Clavadetscher — member of management — joint signing authority (any two to sign)
- Sandro Giove — member of management — joint signing authority (any two to sign)
- Simon Wepfer — member of management — joint signing authority (any two to sign)
- Thomas Wasser — member of management — joint signing authority (any two to sign)
- Jörg Zulauf — chairperson of the board — joint signing authority (any two to sign)
- Bernd Messerer — member of the board — joint signing authority (any two to sign)
- Thomas Kern — chairperson of the board — joint signing authority (any two to sign)
- Barbara Höhn — member of the board — joint signing authority (any two to sign)
- Felix Zurmühle — member of the board — joint signing authority (any two to sign)
- Walter Haldemann — joint signing authority (any two to sign)
- Heinz Klausner — joint signing authority (any two to sign)
- Andreas Münch — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Willa — member of the board — joint signing authority (any two to sign)
- Reto Bühler — member of management — joint signing authority (any two to sign)
- Andreas Fräfel — member of management — joint signing authority (any two to sign)
- Peter Strebel — member of management — joint signing authority (any two to sign)
- Andreas Fraefel — member of management — joint signing authority (any two to sign)
- Beat Arbenz — member of the board — joint signing authority (any two to sign)
- Thomas Wasser — member of management — joint signing authority (any two to sign)
- Stefan Gross — member of management — joint signing authority (any two to sign)
- Fabrice Zumbrunnen — member of the board — joint signing authority (any two to sign)
- Marcelle Junod — member of the board — joint signing authority (any two to sign)
- Jean-Marc Bovay — member of the board — joint signing authority (any two to sign)

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