# Meier Capital Real Estate 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/meier-capital-real-estate-ag/1263106

## Registry facts

- UID: CHE-106.434.053
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-03-15
- Address: Bahnstrasse 24 8603 Schwerzenbach
- Location: Schwerzenbach, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft besteht im (direkten und indirekten) Erwerb, Halten und Verkauf von Liegenschaften und Grundstücken, dem Management und der Beratung affilierter und nicht affilierter Gesellschaften sowie der Erbringung kommerzieller und technischer Dienstleistungen gegenüber solchen sowie der Durchführung aller damit verbundenen Finanzierungsgeschäfte. Die Gesellschaft kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden. Die Gesellschaft kann alle übrigen Geschäfte tätigen, welche die vorgenannten Zwecke unmittelbar oder mittelbar fördern.

## Previous names

- WMM Walter Meier Management AG
- Walter Meier (Services) AG

## Registered officers

- Beatrix Stillhart — joint signing authority (any two to sign)
- Marcel Bauckhage — member of the board — joint signing authority (any two to sign)
- Silvan Meier — chairperson of the board — joint signing authority (any two to sign)
- Dr. Meier — chairperson of the board — individual signing authority
- Jean-Jacques Gunzinger — member of the board — joint signing authority (any two to sign)
- Hans-Heiri Hürlimann — member of the board — joint signing authority (any two to sign)
- Heinz Rüegg — member of the board — joint signing authority (any two to sign)
- Werner Staub — member of the board — joint signing authority (any two to sign)
- Pierino Ambrogini — manager — joint signing authority (any two to sign)
- Theodor Steiger — manager — joint signing authority (any two to sign)
- Thomas Buri — limited joint signing authority (any two to sign)
- Daniel Maissen — limited joint signing authority (any two to sign)
- Wolfgang Pörnbacher — limited joint signing authority (any two to sign)
- Ruedi Temperli — limited joint signing authority (any two to sign)
- Daniel Maissen — limited joint signing authority (any two to sign)
- Hans-Peter Diener — member of the board — joint signing authority (any two to sign)
- Heinz Rüegg — member of the board — joint signing authority (any two to sign)
- Hanspeter Grob — limited joint signing authority (any two to sign)
- Martin Iseli — limited joint signing authority (any two to sign)
- Bettina Schneider — joint signing authority (any two to sign)
- Hanspeter Grob — limited joint signing authority (any two to sign)
- Helmut Pfeifhofer — joint signing authority (any two to sign)
- Christian Hähni — joint signing authority (any two to sign)
- Hans-Peter Diener — member of the board — joint signing authority (any two to sign)
- Jacques Sanche — member of the board — joint signing authority (any two to sign)
- Martin Scholl — member of the board — joint signing authority (any two to sign)
- Daniel Maissen — member of the board — joint signing authority (any two to sign)
- Werner Lambrigger — joint signing authority (any two to sign)
- Christoph Sieger — joint signing authority (any two to sign)
- Peter Stöckli — joint signing authority (any two to sign)
- Christoph Sieger — member of the board — joint signing authority (any two to sign)
- Jochen Nutz — member of the board — joint signing authority (any two to sign)
- Roger Hermann — joint signing authority (any two to sign)
- Cornelius Kohler — joint signing authority (any two to sign)
- Giuseppe Biondi — joint signing authority (any two to sign)
- Peter Schachtler — joint signing authority (any two to sign)
- Doris Güller — joint signing authority (any two to sign)
- Cornelius Kohler — joint signing authority (any two to sign)
- Irene Wucher — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/meier-capital-real-estate-ag/1263106: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt