# Zuriba 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/zuriba-ag/79761

## Registry facts

- UID: CHE-101.580.581
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-12-10
- Address: Bahnhofstrasse 31 5400 Baden
- Location: Baden, ag
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 22'000'000.00

## Purpose

Die Gesellschaft bezweckt den direkten und indirekten Erwerb, die Veräusserung, das Halten und die dauernde Verwaltung von Wohn-, Gewerbe- und Geschäftsliegenschaften sowie von Kühl- und Lagerhäusern in der Schweiz; die Gesellschaft kann direkt oder indirekt Land erwerben, verkaufen und auf eigene Rechnung überbauen, Baurechte einräumen oder solche erwerben, Gesellschaften, die im Immobilienbereich tätig sind, gründen und veräussern oder Beteiligungen an solchen erwerben, verkaufen, halten und verwalten, Finanz- und Leasinggeschäfte tätigen sowieDarlehen gewähren.

## Previous names

- Slumberland Management AG
- Frigosuisse Möhlin AG
- (Frigosuisse Möhlin SA) (Frigosuisse Möhlin Ltd.)
- Frigosuisse AG
- (Frigosuisse SA) (Frigosuisse Ltd)

## Registered officers

- Susanne Knöpfel — joint signing authority (any two to sign)
- Ulrich Wampfler — chairperson of the board — individual signing authority
- Tanja Schneider — joint signing authority (together w/ any one member of the board)
- Christian Haus — joint signing authority (any two to sign)
- Walter Müller — member of the board — joint signing authority (any two to sign)
- Jasmine Nyffeler — joint signing authority (any two to sign)
- Josef Fuchs — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Valeria Knöpfel — member of the board — joint signing authority (any two to sign)
- Jürg Wälder — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Hansjürg Schwander — member of the board — joint signing authority (any two to sign)
- Beat Frey — member of the board — joint signing authority (any two to sign)
- Markus Hobi — joint signing authority (any two to sign)
- Hanspeter Staub — joint signing authority (any two to sign)
- Marco Manzetti — chairperson of the board + manager — joint signing authority (any two to sign)
- André Furter — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Obrecht — deputy manager — joint signing authority (any two to sign)
- Ernst Hägler — limited joint signing authority (any two to sign)
- Paul Keller — limited joint signing authority (any two to sign)
- Robert Loppacher — limited joint signing authority (any two to sign)
- Max Brand — deputy manager — joint signing authority (any two to sign)
- Felix Bühler — deputy manager — joint signing authority (any two to sign)
- Ulrich Wampfler — member of the board — joint signing authority (any two to sign)
- Corinne Rohner — member of the board — joint signing authority (any two to sign)
- Jacques Gremaud — chairperson of the board — joint signing authority (any two to sign)
- Hans Rudolf Weibel — general manager + manager — joint signing authority (any two to sign)
- Esther Schindelholz — limited joint signing authority (any two to sign)
- Christian Schneider — limited joint signing authority (any two to sign)
- Markus Krüttli — limited joint signing authority (any two to sign)
- Hans-Peter Harnisch — manager — joint signing authority (any two to sign)
- Corinne Rohner — managing member of the board — joint signing authority (any two to sign)
- Jürg Tandler — member of the board — joint signing authority (any two to sign)
- Jürg Tandler — member of the board — joint signing authority (any two to sign)
- Heinz Stübi — managing member of the board — joint signing authority (any two to sign)
- Willy Schwyzer — joint signing authority (together w/ any one member of the board)
- Kaspar Etter — managing member of the board — joint signing authority (any two to sign)
- Josef Fuchs — joint signing authority (together w/ any one member of the board)
- Gian Reto Krieg — joint signing authority (together w/ any one member of the board)
- Patrick Schneider — joint signing authority (together w/ any one member of the board)
- Silvia Farkas — joint signing authority (together w/ any one member of the board)
- Andreas Köhler — joint signing authority (together w/ any one member of the board)

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