# UK Real Estate 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/uk-real-estate-ag/962847

## Registry facts

- UID: CHE-101.321.097
- Status: active
- Legal form: limited or corporation
- Registered: 1980-04-21
- Address: Thalstrasse 35 4710 Balsthal
- Location: Balsthal, so
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 4'500'000.00

## Purpose

Erwerb, Halten, Verwaltung und Vermietung von und Handel mit Immobilien, Mobilien - insbesondere Kunstgegenstände sowie Liebhaberfahrzeuge - und Tieren im In- und Ausland sowie die Erbringung aller damit zusammenhängenden Beratungen und Dienstleistungen, ausserdem Abwicklung von Rechten und Pflichten im Zusammenhang mit der früheren Geschäftstätigkeit der Gesellschaft. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, im In- und Ausland Immaterialgüter sowie Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Gehrig AG
- (Gehrig SA)

## Registered officers

- Urs Kunz — member of the board — individual signing authority
- Heinz Hürzeler — limited joint signing authority (any two to sign)
- Franz Strähl — limited joint signing authority (any two to sign)
- Vinzenz Gehrig — member of the board — joint signing authority (any two to sign)
- Hermann Gehrig-Zahnd — member of the board — joint signing authority (any two to sign)
- Guido Bloch — manager — joint signing authority (any two to sign)
- Hermann Gehrig-Tschumi — chairperson of the board — individual signing authority
- Anton Wey — member of the board — without signing authority
- René Allemann — limited joint signing authority (any two to sign)
- Walter Bieri — limited joint signing authority (any two to sign)
- Beat Nyffenegger — limited joint signing authority (any two to sign)
- Alexander Stampfli — manager — joint signing authority (any two to sign)
- Beat Nyffenegger — limited joint signing authority (any two to sign)
- Hermann Gehrig — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Lacher — member of the board — without signing authority
- Manfred Rüfenacht — limited joint signing authority (any two to sign)
- Rudolf Huber — member of the board — without signing authority
- Alvaro Moris — limited joint signing authority (any two to sign)
- Roland Lehmann — limited joint signing authority (any two to sign)
- Beat Gehrig — limited joint signing authority (any two to sign)
- Ruedi Uhlmann — limited joint signing authority (any two to sign)
- Martin Tschumi — chairperson of the board — joint signing authority (any two to sign)
- Hermann Gehrig — member of the board — without signing authority
- Wolfgang Hafner — joint signing authority (any two to sign)
- Peter Schneider — joint signing authority (any two to sign)
- Johann Rimböck — limited joint signing authority (any two to sign)
- Olivier Berlie — chairperson of the board — joint signing authority (any two to sign)
- Demètre Dimopoulos — member of the board + secretary — individual signing authority
- Heinz Maier — member of the board — joint signing authority (any two to sign)
- Fritz Liechti — manager — joint signing authority (any two to sign)
- Bogdan Ljubibratic — member of the board + secretary — joint signing authority (any two to sign)
- Didier Cavroy — member of the board — joint signing authority (any two to sign)
- Michel Jetzer — joint signing authority (any two to sign)
- Joseph Aeby — manager — joint signing authority (any two to sign)
- Laurenz Meier — joint signing authority (any two to sign)
- Albert Helbling — joint signing authority (any two to sign)
- Nadia Hochuli — joint signing authority (any two to sign)
- Robert Cassels — joint signing authority (any two to sign)
- Claude Laborde — joint signing authority (any two to sign)
- Heinz Maier — joint signing authority (any two to sign)
- Pierre Siegwart — joint signing authority (any two to sign)
- Michel Brulhart — member of the board — without signing authority
- Jean-Marc Pradervand — member of the board — without signing authority
- Wolfgang Hafner — joint signing authority (any two to sign)
- Alfred Currat — joint signing authority (any two to sign)
- Nadia Allemann — joint signing authority (any two to sign)
- Michel Stopnicer — managing member of the board + secretary — joint signing authority (any two to sign)
- Daniel Hörler — joint signing authority (any two to sign)
- Jürg Heusser — joint signing authority (any two to sign)
- Alexandra Meister — joint signing authority (any two to sign)
- Rudolf Schilt — joint signing authority (any two to sign)
- Marcel Gähwiler — joint signing authority (any two to sign)
- Daniel Habegger — joint signing authority (any two to sign)
- Bernadette Hug — joint signing authority (any two to sign)
- Urs Kunz — member of the board — individual signing authority
- Bernadette Hug — joint signing authority (any two to sign)

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