# SBT Real Estate 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/sbt-real-estate-ag/1259421

## Registry facts

- UID: CHE-105.856.167
- Status: active
- Legal form: Limited or Corporation
- Registered: 1929-06-19
- Address: Aathalstrasse 84 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Bewirtschaftung, die Entwicklung und den Handel von Immobilien sowie die Erbringung dieser Leistungen im Auftrag Dritter. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Lapp-Textima AG
- (Lapp-Textima SA) (Lapp-Textima Ltd)
- Station Hittnau AG
- (Station Hittnau SA) (Station Hittnau Ltd.)

## Registered officers

- Marco Brunner — chairperson of the board — joint signing authority (any two to sign)
- David Trümpler — member of the board — joint signing authority (any two to sign)
- René Bollier — chairperson of the board + managing member of the board — individual signing authority
- Margarete Bollier-Iser — member of the board — joint signing authority (any two to sign)
- Werner Kunz — member of the board — joint signing authority (any two to sign)
- Beat Beck — deputy manager — joint signing authority (any two to sign)
- Thomas Hilpert — deputy manager — joint signing authority (any two to sign)
- Daniel Lettenbauer — deputy manager — joint signing authority (any two to sign)
- Heinz Habegger — joint signing authority (any two to sign)
- Edith Frick — limited joint signing authority (any two to sign)
- Martin Mattmüller — limited joint signing authority (any two to sign)
- René Bollier — limited joint signing authority (any two to sign)
- René Bollier — joint signing authority (any two to sign)
- Edith Frick Janich — limited joint signing authority (any two to sign)
- Martin Mattmüller — limited joint signing authority (any two to sign)
- Jürg Bommeli — limited joint signing authority (any two to sign)
- Thomas Stöckli — limited joint signing authority (any two to sign)
- Markus Vöhringer — limited joint signing authority (any two to sign)

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