# Malleus 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/malleus-ag/1248589

## Registry facts

- UID: CHE-103.948.019
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-02-08
- Address: Grabenackerstrasse 31 8156 Oberhasli
- Location: Niederhasli, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Wohn- und Geschäftshäusern. Die Gesellschaft kann Finanzierungs-, Sanierungs-, Anlage- sowie Darlehensgeschäfte jedwelcher Art tätigen, Bürgschaften eingehen oder Sicherheiten zugunsten Dritter leisten. Die Gesellschaft kann ferner Zweigniederlassungen und Tochter- oder Beteiligungsgesellschaften im In- und Ausland errichten, sich an anderen Unternehmen oder Zweckverbänden beteiligen und alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, den Geschäftszweck zu fördern oder damit in Zusammenhang stehen.

## Previous names

- Baugesellschaft Malleus AG

## Registered officers

- Michael Ammann — managing member of the board — joint signing authority (any two to sign)
- Ilijaz Ilijazi — member of the board — joint signing authority (any two to sign)
- Othmar Räbsamen — member of the board — joint signing authority (any two to sign)
- Mirvete Jonuzi — joint signing authority (any two to sign)
- Karin Kull — joint signing authority (any two to sign)
- Elisabetta Volpe — joint signing authority (any two to sign)
- Frederik Brun — chairperson of the board — joint signing authority (any two to sign)
- Paul Pfaffen — vice-chairperson of the board — joint signing authority (any two to sign)
- Stella Vondra Schrepfer — member of the board — joint signing authority (any two to sign)
- Hanspeter Rickli — chairperson of the board — joint signing authority (any two to sign)
- Otto Krapf — vice-chairperson of the board — without signing authority
- Heinz Kohler — member of the board + general manager — joint signing authority (any two to sign)
- Paul Schauenberg — member of the board — joint signing authority (any two to sign)
- Christofer Eriksson — member of the board — without signing authority
- Hanspeter Rickli — chairperson of the board — joint signing authority (any two to sign)
- Heinz Kohler — member of the board + general manager — joint signing authority (any two to sign)
- Walter Ess — member of the board — joint signing authority (any two to sign)
- Hans-Peter Ruppert — chairperson of the board — joint signing authority (any two to sign)
- Christofer Eriksson — vice-chairperson of the board — individual signing authority
- Erich Hammelmann — member of the board — without signing authority
- Bruno Burri — member of the board — without signing authority
- Toni Studer — joint signing authority (any two to sign)
- Patricia Bigger — joint signing authority (any two to sign)
- Jutta Mauderli Bär — member of the board — joint signing authority (any two to sign)
- Eva-Christina Hammesfahr Vercelli — joint signing authority (any two to sign)

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