# Wypa 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/wypa-ag/204064

## Registry facts

- UID: CHE-106.389.470
- Status: active
- Legal form: limited or corporation
- Registered: 1988-12-16
- Address: Fischermätteli 19 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Treuhanddienstleistungen sowie den Erwerb, das Halten und die Veräusserung von Liegenschaften. Sie kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem in Zusammenhang steht.

## Previous names

- Lubana AG, Immobilien und Treuhand
- Lubana AG
- Lubana Treuhand AG

## Registered officers

- Borbála Wyss — joint signing authority (any two to sign)
- Christoph Wyss — chairperson of the board — individual signing authority
- Silvia Luginbühl — member of the board — joint signing authority (any two to sign)
- Hanna Wyss-Liechti — president + delegate — individual signing authority
- Christoph Wyss — secretary — joint signing authority (any two to sign)
- Franz Wyss — member — individual signing authority
- Christoph Stäger — limited joint signing authority (any two to sign)
- Christoph Wyss — secretary — limited signing authority (individual)
- Kurt Beck — limited joint signing authority (any two to sign)
- Hanna Wyss-Liechti — individual signing authority
- Franz Wyss — individual signing authority
- Corinne Widmer-Marti — member of management — limited joint signing authority (any two to sign)
- Monika Holzer — member of management — limited joint signing authority (any two to sign)
- Samuel Grossenbacher — president — joint signing authority (any two to sign)
- Christoph Käser — vicepresident — without signing authority
- Francesco Rappa — member — without signing authority
- Ladina Hagmann — member of management — limited joint signing authority (any two to sign)
- Silvia Luginbühl — member — joint signing authority (any two to sign)
- Francesco Rappa — secretary (non-member of the board) — joint signing authority (any two to sign)

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