# Sunrise One 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/sunrise-one-ag/878720

## Registry facts

- UID: CHE-102.245.300
- Status: active
- Legal form: limited or corporation
- Registered: 1994-07-19
- Address: Schillerstrasse 9 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 250'000.00

## Purpose

Kauf, Verkauf und Vermittlung von Grundstücken und Immobilien, deren Vermietung, Verwaltung und Überbauung sowie Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Markus Bächtold — chairperson of the board — individual signing authority
- Nadia Hobi — member of the board — individual signing authority
- Gabriela Winterstein — member of the board — individual signing authority
- Cornelia Altherr — member of the board — individual signing authority
- Cornelia Hartmann-Altherr — member of the board — individual signing authority
- Marlene Zink-Kellenberger — member of the board — individual signing authority
- Marco Tinner — chairperson of the board — joint signing authority (any two to sign)
- Gabriela Amiel — chairperson of the board — joint signing authority (any two to sign)
- Sonja Heller — limited joint signing authority (any two to sign)
- Edisa Mujic — limited joint signing authority (any two to sign)

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