# Plastigum 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/plastigum-immobilien-ag/1042644

## Registry facts

- UID: CHE-107.081.721
- Status: active
- Legal form: limited or corporation
- Registered: 1946-10-02
- Address: Grossholzstrasse 20 8253 Diessenhofen
- Location: Diessenhofen, tg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt das Halten und Verwalten, den Kauf und Verkauf von 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Plastigum AG

## Registered officers

- Jérôme Lefèvre — joint signing authority (any two to sign)
- Martin Juen — member of the board — joint signing authority (any two to sign)
- Severin Reichenbach — chairperson of the board — joint signing authority (any two to sign)
- Roger André Rüegg — general manager — joint signing authority (any two to sign)
- Kurt Kunz — president + delegate — individual signing authority
- Willy Bucheli — member — joint signing authority (any two to sign)
- Oswald Bühler — member — joint signing authority (any two to sign)
- Elisabeth Juen — member — joint signing authority (any two to sign)
- Jop. Wehmeijer — member — joint signing authority (any two to sign)
- Beat Liechti — joint signing authority (any two to sign)
- Dr. Scheibler — joint signing authority (any two to sign)
- Dora Egloff — limited signing authority (individual)
- Edi Schmidt — limited signing authority (individual)
- Dr. Steiner — limited signing authority (individual)
- Monika Kunz — member — joint signing authority (any two to sign)
- Dora Egloff — limited signing authority (individual)
- Georg Fuchs — limited signing authority (individual)
- Dora Egloff — limited signing authority (individual)
- Georg Fuchs — limited signing authority (individual)
- Remo Raymond Dietsche — limited joint signing authority (any two to sign)
- Heike Berchtold — limited signing authority (individual)
- Andreas De Boni — joint signing authority (any two to sign)
- Urs Schönenberger — joint signing authority (any two to sign)
- Marc Spycher — joint signing authority (any two to sign)
- Theodor Staub — chairperson of the board — joint signing authority (any two to sign)

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