# Metallum Immobilien 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/metallum-immobilien-ag/1219860

## Registry facts

- UID: CHE-100.112.763
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-05-31
- Address: Althardstrasse 345 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'500'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Vermietung und die Veräusserung von Immobilien. Die Gesellschaft kann Grundstücke erwerben, überbauen und verwalten, sich an anderen Unternehmen gleicher Art oder ähnlicher Zweckbestimmung beteiligen, sowie Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten. Die Gesellschaft kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen und damit direkt oder indirekt in Zusammenhang stehen.

## Previous names

- Eltag AG
- METALLUM Immobilien AG

## Registered officers

- Tobias Thommen — chairperson of the board — individual signing authority
- Patrick Härtsch — member of the board — joint signing authority (any two to sign)
- René Thommen — member of the board — individual signing authority
- Andres Venzin — joint signing authority (any two to sign)
- Jakob Dietiker — member of the board — individual signing authority
- Hubert Ghislain de Synghem — member of the board — joint signing authority (any two to sign)
- Thomas Baud — member of the board — joint signing authority (any two to sign)
- Kip Pabst — member of the board — joint signing authority (any two to sign)
- Simon Ulrich — member of the board — joint signing authority (any two to sign)
- Gert Wiedersheim — member of the board — joint signing authority (any two to sign)
- Herbert Bach — member of the board — joint signing authority (any two to sign)
- Roger Ehrler — member of the board — joint signing authority (any two to sign)
- Jakob Dietiker — chairperson of the board — joint signing authority (any two to sign)
- Herbert Bach — member of the board — joint signing authority (any two to sign)
- Andreas Tobler — member of the board — joint signing authority (any two to sign)
- Roger Ehrler — member of the board — joint signing authority (any two to sign)
- Franz Kerschbaumer — limited joint signing authority (any two to sign)
- Roger Ehrler — member of the board — joint signing authority (any two to sign)
- Werner Bolliger — member of the board — joint signing authority (any two to sign)
- Roger Ehrler — chairperson of the board — joint signing authority (any two to sign)
- Werner Bolliger — member of the board — joint signing authority (any two to sign)
- Sébastien Repetti — chairperson of the board — joint signing authority (any two to sign)
- Albert Grämiger — member of the board — joint signing authority (any two to sign)
- Cornelis Steenbergen — member of the board — joint signing authority (any two to sign)
- Ralph Moor — joint signing authority (any two to sign)
- Sébastien Repetti — chairperson of the board — joint signing authority (any two to sign)

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