Cham Paper Group Immobilien AG
Company Overview
Previous Company Names
- Papierfabrik Cham AG
Management
Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Müller
Oberarth
Member of the board
Joint signing authority (any two to sign)
Luis Mata
Reinach
Having right to sign
Joint signing authority (any two to sign)
Urs Ziegler
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Felix Thöni
Cham
Member of the board
Joint signing authority (any two to sign)
Niklaus Nüesch
Hong Kong, HK
Member of the board
Joint signing authority (any two to sign)
Franziska Stöckli
Zürich
Having right to sign
Joint signing authority (any two to sign)
Albert Dietrich
Cham
Having right to sign
Joint signing authority (any two to sign)
Hanspeter Müller
Cham
Having right to sign
Joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Timothy Dean
Cham
Having right to sign
Joint signing authority (any two to sign)
Rolf Jenni
Oberurnen
Having right to sign
Joint signing authority (any two to sign)
Jakob Rohner
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Frochaux
Baar
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Oberarth
Having right to sign
Joint signing authority (any two to sign)
Peter Studer
Hasle bei Burgdorf
Member of the board
Joint signing authority (any two to sign)
Niklaus Nüesch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16551 | 12.12.2013 | 244 | 17.12.2013 | 1241911 |
| 2 | 7604 | 06.06.2013 | 110 | 11.06.2013 | 910113 |
| 3 | 14259 | 06.11.2012 | 219 | 09.11.2012 | 6924838 |
| 4 | 12742 | 02.10.2012 | 194 | 05.10.2012 | 6877986 |
| 5 | 13331 | 05.10.2011 | 196 | 10.10.2011 | 6369600 |
| 6 | 16438 | 09.11.2010 | 222 | 15.11.2010 | 18/5894294 |
| 7 | 28 | 04.01.2010 | 5 | 08.01.2010 | 27/5431244 |
| 8 | 17328 | 07.10.2009 | 198 | 13.10.2009 | 22/5289966 |
| 9 | 14395 | 24.10.2008 | 211 | 30.10.2008 | 21/4711840 |
| 10 | 9914 | 02.08.2007 | 151 | 08.08.2007 | 16/4058016 |
Company Purpose
Handel mit, Verwaltung und Bebauung von Liegenschaften sowie Erbringung von damit verwandten Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen