# SIAT 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/siat-immobilien-ag/9365

## Registry facts

- UID: CHE-102.910.913
- Status: active
- Legal form: Limited or Corporation
- Registered: 1962-05-08
- Address: Baarerstrasse 14a 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb und Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Überbauung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Devo Zug "A" Immobilien AG
- SIAT "ZG" Immobilien AG

## Registered officers

- Anita Gwerder Fey — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Assil El Nadeim — manager — joint signing authority (any two to sign)
- Jürg Hofmann — manager — joint signing authority (any two to sign)
- Caroline Zimmerli — manager — joint signing authority (any two to sign)
- Tanja Meyer — Authorized signatory — Kollektivprokura zu zweien gemäss OR 459 Absatz 2
- Samuel Egger — manager — joint signing authority (any two to sign)
- Ulrich Braun — chairperson of the board — joint signing authority (any two to sign)
- Silvio Preisig — member of the board — joint signing authority (any two to sign)
- Kurt Rietmann — chairperson of the board — individual signing authority
- Thomas Vonaesch — member of the board — individual signing authority
- Max Studer — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Lehmann — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Graf — chairperson of the board — joint signing authority (any two to sign)
- Peter Wullschleger — Authorized signatory — limited joint signing authority (any two to sign)
- Hannes Büchler — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Felix Zimmermann — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Vonaesch — member of the board — joint signing authority (any two to sign)
- Markus Graf — chairperson of the board — joint signing authority (any two to sign)
- Rafaela Deflorin — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rafaela Deflorin — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rafaela Deflorin — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Beat Schwab — member of the board — joint signing authority (any two to sign)
- Aline Geissler — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christian Gees — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christian Gees — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rafaela Sauerländer — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Felix Zimmermann — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Grégoire Hählen — Authorized signatory — limited joint signing authority (any two to sign)
- Jürg Kränzlin — member of the board — joint signing authority (any two to sign)
- Samuel Egger — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Silvio Ehrsam — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Kurt Wüest — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Raymond Rüttimann — chairperson of the board — joint signing authority (any two to sign)
- Robert Kubitschek — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Reto Ehringer — chairperson of the board — joint signing authority (any two to sign)
- Reto Ehringer — chairperson of the board — joint signing authority (any two to sign)
- Reto Ehinger — chairperson of the board — joint signing authority (any two to sign)

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