# Pezag Immo 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/pezag-immo-ag/1042130

## Registry facts

- UID: CHE-106.773.822
- Status: active
- Legal form: limited or corporation
- Registered: 1999-09-17
- Address: Eichenstrasse 3 9220 Bischofszell
- Location: Bischofszell, tg
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt das Halten und die Verwaltung von und den Handel mit Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Pezag Elektro AG

## Registered officers

- Thomas Peterhans — chairperson of the board — joint signing authority (any two to sign)
- Bruno Rechsteiner — member of the board — joint signing authority (any two to sign)
- Stefan Brühlmann — member of the board — joint signing authority (any two to sign)
- Gabriel Imboden — member of the board — joint signing authority (any two to sign)
- Michael Scheiwiller — member of the board — joint signing authority (any two to sign)
- Philipp Aeberhard — member of the board — joint signing authority (any two to sign)
- Thomas Peterhans — president — individual signing authority
- Peter Kreis — joint signing authority (any two to sign)
- Thomas Peterhans — president — individual signing authority
- Ruedi Hohl — member — individual signing authority
- Pascal Wapf — limited joint signing authority (any two to sign)
- Regula Schnider — joint signing authority (any two to sign)
- Marcel Strahm — joint signing authority (any two to sign)

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