# wunderwerk 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/wunderwerk-immobilien-ag/668844

## Registry facts

- UID: CHE-101.275.652
- Status: active
- Legal form: Limited or Corporation
- Registered: 1953-12-18
- Address: Kunimattweg 14 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf von Immobilien sowie die Verwaltung von Immobilien. 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Ernst Pfirter AG

## Registered officers

- Thomas Thöni — member of the board — individual signing authority
- Mario Puppato-Gremper — chairperson of the board — joint signing authority (any two to sign)
- Urs Weisskopf-Pfirter — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Thöni-Martin — managing member of the board — joint signing authority (any two to sign)
- Kurt Metzger-Martin — member of the board + general manager — joint signing authority (any two to sign)
- Hermine Martin-Pfirter — member of the board — without signing authority
- Käthy Schäfer-Gysin — limited joint signing authority (any two to sign)
- Christoph Thöni — limited joint signing authority (any two to sign)
- Christoph Thöni — member of the board — joint signing authority (any two to sign)
- Ernst Thöni-Martin — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Andrea Thöni-Puppato — limited joint signing authority (together w/ any one member of the board)

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