# Pohl 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/pohl-immobilien-ag/1155922

## Registry facts

- UID: CHE-103.429.417
- Status: active
- Legal form: limited or corporation
- Registered: 1995-12-22
- Address: Militärstrasse 7 6467 Schattdorf
- Location: Schattdorf, ur
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 1'600'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Grundstücken und Immobilien im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an andern Unternehmen beteiligen. Ferner kann sie Gesellschaften, Grundstücke, Immobilien, Patente und Lizenzen errichten, erwerben, verwalten, halten und veräussern. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann im Übrigen alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Registered officers

- Rudolf Heimler — limited joint signing authority (any two to sign)
- Melanie Greuter-Gruber — limited joint signing authority (any two to sign)
- Benno Gächter — member — joint signing authority (any two to sign)
- Jurgen Steyls — limited joint signing authority (any two to sign)
- Patrik Müller — limited joint signing authority (any two to sign)
- Urs Stadelmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Judith van Walsum — chairperson of the board — joint signing authority (any two to sign)
- Roland Zimmerli — president — joint signing authority (any two to sign)
- Silvio Magagna — member — joint signing authority (any two to sign)
- Piet Wijnen — member — joint signing authority (any two to sign)
- Franz Würth — member — joint signing authority (any two to sign)
- Felix Arnold — limited joint signing authority (any two to sign)
- Bruno Frei — limited joint signing authority (any two to sign)
- Paul Infanger — limited joint signing authority (any two to sign)
- Martin Zimmermann — limited joint signing authority (any two to sign)
- Felix Arnold — limited joint signing authority (any two to sign)
- Robert Lombardini — president — joint signing authority (any two to sign)
- Paul Hälg — president — joint signing authority (any two to sign)
- Urs Stadelmann — limited joint signing authority (any two to sign)
- Beat Zgraggen — limited joint signing authority (any two to sign)
- Guido Wallraff — member — joint signing authority (any two to sign)
- Christoph Sommerhalder — limited joint signing authority (any two to sign)
- Reto Welte — vicepresident — joint signing authority (any two to sign)
- Reto Welte — vicepresident — joint signing authority (any two to sign)
- Dirk Lambrecht — member — joint signing authority (any two to sign)
- Rolf Kronenberg — member — joint signing authority (any two to sign)
- Alex Marty — limited joint signing authority (any two to sign)
- Willy Belmans — limited joint signing authority (any two to sign)
- Torsten Maschke — chairperson of the board — joint signing authority (any two to sign)
- Torsten Maschke — chairperson of the board — joint signing authority (any two to sign)
- Sebastian Körber — joint signing authority (any two to sign)
- Walter Scherz — vice-chairperson of the board — joint signing authority (any two to sign)

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