# Urban Waibel 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/urban-waibel-ag/891283

## Registry facts

- UID: CHE-107.799.847
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-01-25
- Address: Thomasaustrasse 1 9443 Widnau
- Location: Widnau, sg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf, das Halten, Vermieten und Verpachten von Immobilien sowie das Führen eines Fitness Centrums. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Erich Breitenmoser — chairperson of the board — individual signing authority
- Emerson Breitenmoser — member of the board — individual signing authority
- Reto Löpfe — member of the board — individual signing authority
- Urban Waibel — chairperson of the board — individual signing authority
- Anna Waibel — member of the board — individual signing authority
- Hanspeter Schmitter — limited joint signing authority (any two to sign)
- Markus Waibel-Gurtner — chairperson of the board — individual signing authority
- Karin Christinat-Waibel — member of the board — without signing authority
- Markus Waibel — chairperson of the board — individual signing authority
- Melissa — member of the board — individual signing authority
- Fabienne Carole Waibel — member of the board — individual signing authority
- Helen Theiler — member of the board — individual signing authority
- Fabienne Waibel — member of the board — joint signing authority (any two to sign)
- Martina Waibel — member of the board — joint signing authority (any two to sign)
- Markus Waibel — member of the board — individual signing authority

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