# Römerschloss GmbH

> 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/romerschloss-gmbh/1239826

## Registry facts

- UID: CHE-102.465.735
- Status: deleted
- Legal form: limited liability company
- Registered: 1947-06-14
- Address: Seefeldstrasse 275 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und die Verwaltung von Liegenschaften. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Swiss Finance & Property Investment AG — LLC member
- Adrian Schenker — chairperson of the management board — joint signing authority (any two to sign)
- Carolin Schmüser — member of the executive board — joint signing authority (any two to sign)
- Bernhard Nagl — joint signing authority (any two to sign)
- Reto Beat Adrian Schnabel — joint signing authority (any two to sign)
- Patrick Dobler — joint signing authority (any two to sign)
- Thomas Link — member of the executive board — individual signing authority
- Alice Rothenbühler geb. Nussberger — LLC member and member of the executive board — individual signing authority
- Heinz Rothenbühler — member of the executive board — individual signing authority
- Verena Link-Rothenbühler — LLC member and member of the executive board — individual signing authority
- Peter Rothenbühler — LLC member and member of the executive board — individual signing authority
- Alice Rothenbühler-Nussberger — LLC member — without signing authority
- Irma Rothenbühler — chairperson of the management board — individual signing authority
- Peter Rothenbühler — LLC member and member of the executive board — individual signing authority
- Irma Rothenbühler — chairperson of the management board — individual signing authority
- Thomas Prajer — joint signing authority (any two to sign)
- André Schülke — joint signing authority (any two to sign)

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