# Wave-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/wave-immobilien-ag/879689

## Registry facts

- UID: CHE-102.590.197
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-09-27
- Address: Schachenstrasse 9 9016 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 4'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Liegenschaften und Liegenschaftsanteilen sowie von Beteiligungen an Immobilien- und anderen Gesellschaften. 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. Sie kann Finanzierungen für eigene und fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- Thomas Scheitlin — chairperson of the board — joint signing authority (any two to sign)
- Jacqueline Honsell Rüesch — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Pfister — member of the board — joint signing authority (any two to sign)
- Martin Gubler — general manager — joint signing authority (any two to sign)
- Walter Spühl — chairperson of the board — individual signing authority
- Peter Knobel — managing member of the board — joint signing authority (any two to sign)
- Verena Spühl — member of the board — individual signing authority
- Heinz Weidmann — member of the board — joint signing authority (any two to sign)
- Othmar Metzler — manager — joint signing authority (any two to sign)
- Dr. Benno Grossmann — member of the board — joint signing authority (any two to sign)
- Othmar Metzler — managing member of the board — joint signing authority (any two to sign)
- Benno Grossmann — member of the board — joint signing authority (any two to sign)
- Erwin Stickel — chairperson of the board — joint signing authority (any two to sign)
- Viktor Scheiwiler — member of the board — joint signing authority (any two to sign)

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