# Woertz 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/woertz-immobilien-ag/673817

## Registry facts

- UID: CHE-105.928.157
- Status: active
- Legal form: limited or corporation
- Registered: 1992-04-29
- Address: Hofackerstrasse47 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 8'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und das Veräussern von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für Gruppengesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- Woertz AG
- Woertz Immobilien und Dienstleistungs AG

## Registered officers

- Carole Woertz — chairperson of the board — individual signing authority
- Dr. Tamás Onodi — member of the board — joint signing authority (any two to sign)
- Hans Woertz — chairperson of the board — individual signing authority
- Carole Woertz — vice-chairperson of the board — individual signing authority
- Helmuth Disch — member of the board — individual signing authority
- Peter Bieri — manager — joint signing authority (any two to sign)
- Samuel Ammon — limited joint signing authority (any two to sign)
- Felix Bretscher — limited joint signing authority (any two to sign)
- Otto Dreier — limited joint signing authority (any two to sign)
- Hans Gehrig — limited joint signing authority (any two to sign)
- Bruno Walder — limited joint signing authority (any two to sign)
- Bernd Weisskopf — limited joint signing authority (any two to sign)
- Pierre Schoeffel — limited joint signing authority (any two to sign)
- Christian Gossmann — limited joint signing authority (any two to sign)
- Ulrich Brückner — limited joint signing authority (any two to sign)
- Daniel Messerli — member of the board — individual signing authority
- Jacqueline Misslin — limited joint signing authority (any two to sign)
- Claude Haby — limited joint signing authority (any two to sign)
- Tamas Onodi — limited joint signing authority (any two to sign)
- Antonio Petrillo — limited joint signing authority (any two to sign)
- Hanspeter Brüderli — member of the board — individual signing authority
- Hanspeter Brüderli — member of the board — individual signing authority
- Roland Misslin — member of management — joint signing authority (any two to sign)
- Peter Weiss — member of management — joint signing authority (any two to sign)
- Mirko Cianciulli — joint signing authority (any two to sign)
- Mirko Cianciulli — joint signing authority (any two to sign)

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