# Nova Brunnen 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/nova-brunnen-immobilien-ag/998110

## Registry facts

- UID: CHE-100.791.520
- Status: active
- Legal form: limited or corporation
- Registered: 1938-08-04
- Address: Industriestrasse 7 6440 Brunnen
- Location: Ingenbohl, sz
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung und Entwicklung aller in ihrem Eigentumim Eigentum Dritter stehenden Grundstücke, Liegenschaften und Beteiligungen. Sie kann sich an anderen Unternehmungen beteiligen, solche erwerben, errichten oder verkaufen, ferner Liegenschaften erwerben, vermieten, belasten oder verkaufen.

## Previous names

- Emar Immobilien AG
- Nova Brunnen Immobilien AG Schwyz

## Registered officers

- Ernst Schär — member of the board — joint signing authority (any two to sign)
- Martin Kull — chairperson of the board — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Christian Salzer — limited joint signing authority (any two to sign)
- Rebecca Kull — member of the board — joint signing authority (any two to sign)
- Fabian Hotz — member of the board — joint signing authority (any two to sign)
- Urs Gauch — member of the board — joint signing authority (any two to sign)
- Bruno Bürgi — chairperson of the board — individual signing authority
- Karl-Andreas Schuler — member of the board — individual signing authority
- Paul Laimbacher — member of the board — individual signing authority
- Franz-Peter Steiner — member of the board — individual signing authority
- Gottfried Weber — chairperson of the board — individual signing authority
- Heinrich Leuthard — member of the board — individual signing authority
- Andreas Langenegger — member of the board — individual signing authority
- Christian Kündig — deputy manager — joint signing authority (any two to sign)
- Damian Hallenbarter — member of the board — joint signing authority (any two to sign)
- Peter Hilfiker — chairperson of the board — joint signing authority (any two to sign)
- Nicole Andrea Reinhard Stahel — member of the board — joint signing authority (any two to sign)
- Marcel Séverin — member of the board — joint signing authority (any two to sign)
- Martin Kull — member of the board — joint signing authority (any two to sign)
- Arthur Wettstein — limited joint signing authority (any two to sign)
- Rebecca Zuber — limited joint signing authority (any two to sign)
- Rebecca Zuber — member of the board — joint signing authority (any two to sign)
- Rebecca Zuber — member of the board — joint signing authority (any two to sign)
- Arthur Wettstein — member of the board — joint signing authority (any two to sign)

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