# Pro Logis Immobilien AG, Immobiliengesellschaft der Logis Suisse SA

> 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/pro-logis-immobilien-ag-immobiliengesellschaft-der-logis-suisse-sa/84923

## Registry facts

- UID: CHE-103.628.980
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-07-30
- Address: Hardstrasse 74 5432 Neuenhof
- Location: Neuenhof, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Durchführung von Finanzgeschäften aller Art, insbesondere Kauf, Verkauf, Ueberbauung und Verwaltung von Liegenschaften aller Art, sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.

## Registered officers

- Philip Funk — chairperson of the board — joint signing authority (any two to sign)
- Roger Rossier — member of the board — joint signing authority (any two to sign)
- Peter Schmid — member of the board — joint signing authority (any two to sign)
- Rodolfo Keller — managing member of the board — joint signing authority (any two to sign)
- Fritz Leuenberger — chairperson of the board — joint signing authority (any two to sign)
- Thomas Guggenheim — member of the board — without signing authority
- Fritz Nigg — member of the board — without signing authority
- Franz Zgraggen — general manager — joint signing authority (any two to sign)
- Dr. Gurtner — member of the board — joint signing authority (any two to sign)
- Jean-Michel Stich — general manager — joint signing authority (any two to sign)
- Rodolfo Keller — managing member of the board — joint signing authority (any two to sign)
- Mario Häusermann — general manager — joint signing authority (any two to sign)
- Marianne Merlo — limited joint signing authority (any two to sign)
- Maria Guglielmino — limited joint signing authority (any two to sign)
- Marianne Merlo — limited joint signing authority (any two to sign)
- Adrienne Busi — limited joint signing authority (any two to sign)
- Liselotte Veraguth — limited joint signing authority (any two to sign)
- Esther Palmy — limited joint signing authority (any two to sign)
- Mathilde Kolb — limited joint signing authority (any two to sign)

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