# MZSG Immobilien- und Verwaltungs 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/mzsg-immobilien-und-verwaltungs-ag/876655

## Registry facts

- UID: CHE-101.526.908
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-11-12
- Address: Geltenwilenstrasse 18 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung sowie die Verwaltung und Miete von Liegenschaften aller Art im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und im Übrigen alle Geschäfte betreiben, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern.

## Registered officers

- Constantin Malik — member of the board — individual signing authority
- Fredmund Malik — chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Roth — member of the board — joint signing authority (any two to sign)
- Hans Siegwart — member of the board — joint signing authority (any two to sign)
- Rita Herzog — limited joint signing authority (any two to sign)
- Willy Pfister — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Beatrice Müller — limited joint signing authority (any two to sign)
- Elisabeth Roth Hauser — member of the board — joint signing authority (any two to sign)
- Michael Bischofberger — limited joint signing authority (any two to sign)
- Willy Pfister — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dr. Roth Hauser — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Müller — member of the board — joint signing authority (any two to sign)
- Markus Oetterli — limited joint signing authority (any two to sign)
- Constantin Malik — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Stadelmann — member of management — joint signing authority (any two to sign)

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