# MOOG 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/moog-immobilien-ag/202370

## Registry facts

- UID: CHE-105.965.460
- Status: active
- Legal form: limited or corporation
- Registered: 1972-03-22
- Address: Neufeldstrasse 11 3076 Worb
- Location: Worb, be
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 275'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, den Handel sowie die Erstellung von Liegenschaften im In- und Ausland. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind den Gesellschaftszweck zu fördern oder die damit in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Gesellschaften im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, insbesondere Dritten oder verbundenen Gesellschaften Darlehen oder andere Finanzierungen gewähren sowie Sicherheiten aller Art zugunsten von Dritten oder verbundenen Gesellschaften stellen.

## Previous names

- Peter Moog und Cie AG

## Registered officers

- Andreas Suter — member of the board — individual signing authority
- Peter Moog — president — individual signing authority
- Walter Würgler — member — joint signing authority (any two to sign)
- Jürg Moog — member — limited joint signing authority (any two to sign)
- Eugenia Lutz — limited signing authority (individual)
- Heinz Schäfer — limited joint signing authority (any two to sign)
- Emil Reumer — limited joint signing authority (any two to sign)
- Andreas Kaufmann — member of management — individual signing authority
- Emil Reumer — member of management — individual signing authority
- Andreas Wyss — member + general manager — individual signing authority
- Stephan Steiner — member of management — individual signing authority
- Monica Moog — member — joint signing authority (any two to sign)
- Markus Moog — member — joint signing authority (any two to sign)
- François Wüthrich — member — joint signing authority (any two to sign)
- Michael Suter — member — joint signing authority (any two to sign)
- Andreas Suter — member — joint signing authority (any two to sign)
- Riccardo Decker — general manager — individual signing authority
- Thomas Hofer — individual signing authority
- Michael Suter — member — joint signing authority (any two to sign)
- Andreas Suter — member — joint signing authority (any two to sign)
- Stefan Exner — general manager — joint signing authority (any two to sign)
- Max Ramseier — joint signing authority (any two to sign)
- Manuela Feller — joint signing authority (any two to sign)
- Lorella Künzi — joint signing authority (any two to sign)

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