# M. Geissmann & Co 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/m-geissmann-co-ag/82627

## Registry facts

- UID: CHE-102.564.076
- Status: active
- Legal form: Limited or Corporation
- Registered: 1928-02-23
- Address: c/o Gabriela Huber Zinsmattenstrasse 10 5607 Hägglingen
- Location: Hägglingen, ag
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweck den Erwerb, die Veräusserung, Ueberbauung, Nutzung, Verwaltung und Vermittlung von Grundstücken; kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten, sowie Finanzierungen tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.

## Previous names

- M. Geissmann & Co. Aktiengesellschaft

## Registered officers

- Josef Sax-Baggenstos — chairperson of the board — individual signing authority
- Monika Wicki — vice-chairperson of the board — individual signing authority
- Gabriela Huber — member of the board — joint signing authority (any two to sign)
- Josef Sax-Koch — chairperson of the board — individual signing authority
- Martin Richner — vice-chairperson of the board — individual signing authority
- Josef Sax-Baggenstos — member of the board — joint signing authority (any two to sign)
- Fritz Wicki — individual signing authority
- Rico Hochstrasser — limited joint signing authority (any two to sign)
- Monika Wicki-Sax — limited signing authority (individual)
- Fritz Wicki — vice-chairperson of the board — individual signing authority

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