# OFFAG Management Services 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/offag-management-services-ag/111890

## Registry facts

- UID: CHE-112.987.171
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-06-21
- Address: Hübelacherstrasse 7 5242 Lupfig
- Location: Lupfig, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Wahrnehmung sämtlicher Geschäftsführungsfunktionen in den von ihren Aktionären über Beteiligungsrechte oder auf andere Weise beherrschten Gesellschaften sowie Koordinierung unter einheitlicher Leitung; kann ihre Leistungen auch zugunsten anderer Unternehmungen erbringen, Finanztransaktionen jeder Art durchführen, mit Ausnahme des Bankgeschäftes, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen-, Finanzierungs- und Leasingsgeschäfte aller Art tätigen, Obligationenanleihen und Darlehen aufnehmen, Grundstücke und Liegenschaften kaufen, halten und veräussern sowie sich an anderen Unternehmungen beteiligen oder selbst solche gründen.

## Registered officers

- Markus Bucher — member of the board — joint signing authority (any two to sign)
- Thomas Frey — chairperson of the board — individual signing authority
- Liselotte Schmid Mächler — member of the board — joint signing authority (any two to sign)
- David Röthlin — joint signing authority (any two to sign)
- Barbara Waibel — joint signing authority (any two to sign)
- Valentin Flühler — general manager — joint signing authority (any two to sign)
- Otto Frey — chairperson of the board — individual signing authority
- Thomas Frey — member of the board — individual signing authority
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Hans-Peter Rieder — general manager — joint signing authority (any two to sign)
- Markus Guldimann — general manager — joint signing authority (any two to sign)
- Thomas Wiler — general manager — joint signing authority (any two to sign)
- Thomas Frey — member of the board — individual signing authority
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Otto Frey — member of the board — individual signing authority

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