# Schoch 1882 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/schoch-1882-immobilien-ag/1260205

## Registry facts

- UID: CHE-105.955.384
- Status: active
- Legal form: Limited or Corporation
- Registered: 1969-05-29
- Address: Untertor 7 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Immobilien im In- und Ausland und von Beteiligungen an in- und ausländischen Unternehmen und Unternehmensteilen aller Art. Sie kann generell alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft ist überdies befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen (insbesondere Garantien) zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Büro-Schoch AG
- Büro Schoch AG
- Keena Real Estate AG

## Registered officers

- Karin Schoch — chairperson of the board — individual signing authority
- Muriel Sager — member of the board — joint signing authority (any two to sign)
- David Sager — member of the board — joint signing authority (any two to sign)
- Lars Sager — member of the board — joint signing authority (any two to sign)
- Urs Schoch — chairperson of the board + managing member of the board — individual signing authority
- Nina Schoch — member of the board — individual signing authority
- Dr. Scheibler — member of the board — joint signing authority (any two to sign)
- Werner Schoch — member of the board — without signing authority
- Margrit Mohr — deputy manager — joint signing authority (any two to sign)
- Hans Schertenleib — deputy manager — joint signing authority (any two to sign)
- Franz Suter — deputy manager — joint signing authority (any two to sign)
- Viktor Eberle — limited joint signing authority (any two to sign)
- Beat Kunz — limited joint signing authority (any two to sign)
- Jan Schoch — member of the board — joint signing authority (any two to sign)
- Paul Reutlinger — member of the board — joint signing authority (any two to sign)
- Thomas Fäsi — joint signing authority (any two to sign)
- Thomas Habrik — joint signing authority (any two to sign)
- Thomas Schoch — joint signing authority (any two to sign)
- Jan Schoch — member of the board + general manager — joint signing authority (any two to sign)
- Paul Reutlinger — member of the board — joint signing authority (any two to sign)
- Oliver Hottiger — limited joint signing authority (any two to sign)
- Karin Sager — member of the board — joint signing authority (any two to sign)
- Marc Weidmann — limited joint signing authority (any two to sign)
- David Sager — member of the board — joint signing authority (any two to sign)
- Lars Sager — member of the board — joint signing authority (any two to sign)

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