# Maag Property Company 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/maag-property-company-ag/962450

## Registry facts

- UID: CHE-101.042.579
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-06-07
- Address: bei Swiss Prime Site AG Froburgstrasse 15 4600 Olten
- Location: Olten, so
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000'000.00

## Purpose

Erwerb, Halten, Verwalten, Bewirtschaften und Veräussern ausschliesslich von Betriebsstätten-Immobilien sowie Erbringen von Dienstleistungen aller Art im Bereich der Betriebsstätten-Immobilien für verbundene oder fremde Unternehmen. Kann sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen sowie Zweigniederlassungen errichten und alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder zu erleichtern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Richard Schwab — joint signing authority (any two to sign)
- Markus Graf — chairperson of the board + general manager — joint signing authority (any two to sign)
- Peter Wullschleger — member of the board + Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- Peter Lehmann — member of the board — joint signing authority (any two to sign)
- Bernhard Hammer — joint signing authority (any two to sign)
- Rudolf Huber — joint signing authority (any two to sign)
- Mario Seris — joint signing authority (any two to sign)
- Hans Wehrli — joint signing authority (any two to sign)
- Thomas Wetzel — joint signing authority (any two to sign)
- Hans Peter Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Thomas A. Wetzel — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Bracher — member of the board — joint signing authority (any two to sign)
- Bernhard M. Hammer — member of the board — joint signing authority (any two to sign)
- Rudolf Huber — member of the board — joint signing authority (any two to sign)
- Johann F. Lauber — member of the board — joint signing authority (any two to sign)
- Peter Bodmer — joint signing authority (any two to sign)
- Samuel Gartmann — joint signing authority (any two to sign)
- Markus Graf — joint signing authority (any two to sign)
- Werner Isenring — joint signing authority (any two to sign)
- Peter Lehmann — joint signing authority (any two to sign)
- Karin Schardl — joint signing authority (any two to sign)
- André Tilliot — joint signing authority (any two to sign)
- Johann Lauber — joint signing authority (any two to sign)

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