# PFG Real Estate 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/pfg-real-estate-ag/808447

## Registry facts

- UID: CHE-106.625.096
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-05-03
- Address: Seestrasse 18 6354 Vitznau
- Location: Vitznau, lu
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 220'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Immobilien sowie die Realisierung von Immobilienprojekten, insbesondere im Bereich von Hotel- oder hotelähnlichen Immobilien, und die Erbringung von damit verbundenen Dienstleistungen. Die Gesellschaft kann in- und ausländische Zweigniederlassungen und Tochtergesellschaften errichten und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, Fremdwährungs- und Zinsdifferenzgeschäfte eingehen sowie Garantien, Bürgschaften und andere Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten zur Verfügung stellen.

## Previous names

- FVM Holding AG
- Park-Hotel Vitznau AG
- (Hotel du Parc Vitznau SA) (The Park Hotel Vitznau Co. Ltd.)
- Park Hotel Vitznau AG

## Registered officers

- Alexander Schnebel — member of the board — joint signing authority (any two to sign)
- Markus Knopf — chairperson of the board — joint signing authority (any two to sign)
- Walter Maier — member of the board — joint signing authority (any two to sign)
- Christoph von Malaisé — president — joint signing authority (any two to sign)
- Franz Beeler — vicepresident — joint signing authority (any two to sign)
- Peter Bally — delegate — joint signing authority (any two to sign)
- Giancarlo Cappello — member — joint signing authority (any two to sign)
- Paul Müller — member — joint signing authority (any two to sign)
- Rudolf August Oetker — member — joint signing authority (any two to sign)
- Rudolf Stelbrink — member — joint signing authority (any two to sign)
- Hans Christian Maurer — limited joint signing authority (any two to sign)
- Marianne Oetker — member — joint signing authority (any two to sign)
- Markus Odermatt — deputy manager — joint signing authority (any two to sign)
- Christoph von Malaisé — president — joint signing authority (any two to sign)
- Giancarlo Cappello — member — joint signing authority (any two to sign)
- Marianne Oetker — member — joint signing authority (any two to sign)
- Dr. Ernst F. Schröder — president — joint signing authority (any two to sign)
- Hans-Jürg Egli — member — joint signing authority (any two to sign)
- Thomas Kleber — manager — joint signing authority (any two to sign)
- Siegfried Schmidt — deputy manager — joint signing authority (any two to sign)
- Rosmarie Salmoiraghi — member — joint signing authority (any two to sign)
- Andreas Brandes — president — joint signing authority (any two to sign)
- Kai Kenngott — deputy manager — joint signing authority (any two to sign)
- Michael Jeitler — president — joint signing authority (any two to sign)
- Michael Horacek — vicepresident — joint signing authority (any two to sign)
- Mischa Meile — member — joint signing authority (any two to sign)
- Michael Horacek — vicepresident — joint signing authority (any two to sign)
- Urs Langenegger — member — joint signing authority (any two to sign)
- Alexej Laptjew — member — joint signing authority (any two to sign)
- Alexej Laptjew — member — joint signing authority (any two to sign)
- Michael Jeitler — limited joint signing authority (any two to sign)

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