# Rittmeyer 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/rittmeyer-immobilien-ag/19802

## Registry facts

- UID: CHE-109.280.042
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-07-13
- Address: c/o Rittmeyer AG Inwilerriedstrasse 57 6341 Baar
- Location: Baar, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 6'600'000.00

## Purpose

Erwerb, Ueberbauung, Verwaltung, Vermietung und Veräusserung von Immobilien und Wahrung des Interesses der mit ihr im Konzern verbundenen Gesellschaften (Schwester- und Muttergesellschaften), auch ohne angemessene Gegenleistung; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten, Darlehen oder Sicherheiten an die mit ihr im Konzern verbundenen Gesellschaften gewähren

## Registered officers

- Otto H. Suhner — president — joint signing authority (any two to sign)
- Rudolf Merker — vicepresident — joint signing authority (any two to sign)
- François Carrard — member — without signing authority
- Kurt Fischer — member — without signing authority
- Urs Hornecker — zeichnungsberechtigt — joint signing authority (any two to sign)
- Fritz Wendel — zeichnungsberechtigt — joint signing authority (any two to sign)
- Heinrich R. Siegrist — member of the board — without signing authority
- Reto Wartmann — member of the board — without signing authority
- Martin Hohl — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Wartmann — member — joint signing authority (any two to sign)
- Heinrich R. Siegrist — member — without signing authority
- Urs Züllig — member — without signing authority

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