# SMIAG 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/smiag-immobilien-ag/1260277

## Registry facts

- UID: CHE-105.962.993
- Status: active
- Legal form: limited or corporation
- Registered: 1913-01-17
- Address: Rebstrasse 8 8703 Erlenbach ZH
- Location: Erlenbach (ZH), zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 350'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb, Verwaltung, Bewirtschaftung, Belastung sowie Veräusserung von Grundstücken und Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Previous names

- Schweiz. Maschinen Import AG
- (Société Suisse d'Importation de Machines SA) (Swiss Machinery Import Co Ltd)
- (Société Suisse d'Importation des Machines SA) (Swiss Machinery Import Co Ltd)

## Registered officers

- Annette Brandenberger — member of the board — joint signing authority (any two to sign)
- Alex Brandenberger — member of the board — joint signing authority (any two to sign)
- Andreas Brandenberger — member of the board — joint signing authority (any two to sign)
- Erika Brandenberger — chairperson of the board — individual signing authority
- Hans-Peter Brandenberger — chairperson of the board — individual signing authority
- Yvonne Brandenberger — member of the board — individual signing authority
- Bruno Fritzsche — limited joint signing authority (any two to sign)
- Walter Mauchle — limited joint signing authority (any two to sign)
- Milan Vasica — limited joint signing authority (any two to sign)
- Rolf Angst — limited joint signing authority (any two to sign)
- Alfred Keller — limited joint signing authority (any two to sign)
- Hans Schär — limited joint signing authority (any two to sign)
- Brigitte Stühlinger — limited joint signing authority (any two to sign)
- Hans Künzli — limited joint signing authority (any two to sign)
- Hugo Schärer — limited joint signing authority (any two to sign)
- Gernot Ameseder — member of the board — individual signing authority

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