# Seewarte Zentralschweiz 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/seewarte-zentralschweiz-ag/9236

## Registry facts

- UID: CHE-102.897.595
- Status: deleted
- Legal form: limited or corporation
- Registered: 1940-11-02
- Address: c/o Ernst Göhner Stiftung Artherstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 7'450'000.00

## Purpose

Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Valorit AG
- Hammer Retex AG
- Hammer Retex Immobilien AG

## Registered officers

- Fritz Jörg — chairperson of the board — joint signing authority (any two to sign)
- Roger Schmid — member of the board — joint signing authority (any two to sign)
- Thomas Regli — member of the board — joint signing authority (any two to sign)
- Mirko Käppeli — having right to sign — joint signing authority (any two to sign)
- Carla Veser — having right to sign — joint signing authority (any two to sign)
- Creed Kuenzle — chairperson of the board — joint signing authority (any two to sign)
- Claude Ebnöther — member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Silvio Anesini — having right to sign — joint signing authority (any two to sign)
- Michael Funk — member of the board — joint signing authority (any two to sign)
- Werner Bremi — member of the board — joint signing authority (any two to sign)
- Michael Steinbeis — member of the board — joint signing authority (any two to sign)
- Bruno Kryenbühl — having right to sign — joint signing authority (any two to sign)
- Hans Markvoort — having right to sign — joint signing authority (any two to sign)
- Heinrich Spoerry — member of the board — joint signing authority (any two to sign)
- Andreas Emödi — having right to sign — joint signing authority (any two to sign)
- Rolf Schweiger — member of the board — joint signing authority (any two to sign)
- Ageeth Walti-Slob — having right to sign — joint signing authority (any two to sign)
- Michael Funk — chairperson of the board — joint signing authority (any two to sign)
- Ferdinand Pacher-Theinburg — member of the board — joint signing authority (any two to sign)
- Thomas Regli — having right to sign — joint signing authority (any two to sign)
- Philipp Buhofer — member of the board — joint signing authority (any two to sign)
- Hans Hug — Authorized signatory — limited joint signing authority (any two to sign)
- Brigitta Vogel — Authorized signatory — limited joint signing authority (any two to sign)
- Maria Lottenbach — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Amrein — Authorized signatory — limited joint signing authority (any two to sign)
- Yvonne Hunziker — Authorized signatory — limited joint signing authority (any two to sign)
- Baat Geiser — Authorized signatory — limited joint signing authority (any two to sign)
- Renata Thürig — Authorized signatory — limited joint signing authority (any two to sign)

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