# PRETIUM 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/pretium-ag/1068709

## Registry facts

- UID: CHE-374.378.289
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-02-14
- Address: Bahnhofstrasse 92 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Erwerb, Erstellung, Veräusserung und Bewirtschaftung von Immobilien, Entwicklung und Vermarktung von Bauprojekten, Beratung auf dem Immobilien-, Finanz- und Treuhandsektor sowie Durchführung von Finanzierungen. Die Gesellschaft kann alle damit zusammenhängenden Geschäfte tätigen, insbesondere auch Liegenschaftenhandel betreiben. 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

- Admicasa AG
- Admicasa Verwaltung AG
- Admicasa Immobilien AG

## Registered officers

- Fabienne Heuscher — joint signing authority (any two to sign)
- Jolanda Lips — joint signing authority (any two to sign)
- Beat Frischknecht — chairperson of the board — individual signing authority
- Michael Knoflach — member of the board — joint signing authority (any two to sign)
- Michael Oppliger — joint signing authority (any two to sign)
- Philipp Hafen — president — joint signing authority (any two to sign)
- Reto Borner — member — joint signing authority (any two to sign)
- Marcel Lenz — general manager — joint signing authority (any two to sign)
- Serge Aerne — president — joint signing authority (any two to sign)
- Serge Aerne — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Dominik Beglinger — member of the management board — joint signing authority (any two to sign)
- Reto Borner — joint signing authority (any two to sign)
- Thomas Meister — member of the management board — joint signing authority (any two to sign)
- Johann Candrian — chairperson of the management board — joint signing authority (any two to sign)
- Iris Burgermeister — joint signing authority (any two to sign)
- Christian Wunderlin — member of the board — joint signing authority (any two to sign)
- Adrian Diener — member of the board — joint signing authority (any two to sign)
- Serge Aerne — chairperson of the board — joint signing authority (any two to sign)
- Beat Langenbach — member of the board — individual signing authority
- Christoph Bruhin — joint signing authority (any two to sign)
- Nicolas von Gunten — joint signing authority (any two to sign)
- Alain Flotiront — member of the management board — joint signing authority (any two to sign)
- Flavia Truffer — joint signing authority (any two to sign)

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