# Prefab AG in Liquidation

> 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/prefab-ag-in-liquidation/678800

## Registry facts

- UID: CHE-108.812.841
- Status: deleted
- Legal form: limited or corporation
- Registered: 1926-11-16
- Address: Binningerstrasse90 4123 Allschwi
- Location: Allschwil, bl
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 3'300'000.00

## Purpose

Erwerb, Verwertung und Verwaltung von Liegenschaften sowie Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten solcher Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduzarischen Übereignungen von Aktivitäten der Gesellschaft oder Garantien irgendwelcher Art.

## Previous names

- PrefabAG
- (Préfab SA)
- (PréfabSA) (PrefabLtd)
- PrefabAG inLiq.
- (PréfabSA enliq.) (PrefabLtd inliq.)
- Prefab AG

## Registered officers

- Fiscom Consulting GmbH — liquidator — represented by its authorized signatories
- Dr. Rainer Weibel-Gerster — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Egli — member of the board — joint signing authority (any two to sign)
- Rudolf Weber — managing member of the board — joint signing authority (any two to sign)
- Felix Binkert — member of the board — without signing authority
- Dr. Peter Gasser — chairperson of the board — joint signing authority (any two to sign)
- Ivo Gerster — member of the board — joint signing authority (any two to sign)
- Georg Gerster — member of the board — joint signing authority (any two to sign)
- Hans Peter Ming — member of the board — joint signing authority (any two to sign)
- Peter Waser — general manager — joint signing authority (any two to sign)
- Alberto Magrans — chairperson of the board — joint signing authority (any two to sign)
- Stefan Grieder — member of the board — Kollektivunterschrift zu zweien mit Alberto Magrans
- Markus Tschudi — member of the board — Kollektivunterschrift zu zweien mit Alberto Magrans
- ATAG Ernst & YoungAG — liquidator — represented by its authorized signatories
- Alberto Magrans Perelló — chairperson of the board — individual signing authority
- Stefan Breitenstein — member of the board — individual signing authority
- Rudolf Tschäni — member of the board — individual signing authority
- Walter Blum — member of the board — individual signing authority
- Markus Humm — member of the board — individual signing authority
- Walter Blum — member of the board — joint signing authority (any two to sign)
- Luis — chairperson of the board — joint signing authority (any two to sign)

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