KAPAG Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.451.765
Calendar
Date of incorporation:
8/11/1977
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Location:
Muhen
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Office:
Muhen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Karton + Papier AG Muhen
  • KAPAG Karton + Papier AG

Management

Female

Daniela Piacentino

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Oberentfelden

Joint signing authority (any two to sign)

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Male

Ezio Di Pasquale

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Ostermundigen

Limited joint signing authority (any two to sign)

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Male

Alexander Meyer

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Fischbach-Göslikon

Member of the board

Individual signing authority

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Female

Heidi Berner

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Kappeler

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Erlinsbach

Member of the board

Without signing authority

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Katharina Hirschi

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Muhen

Joint signing authority (any two to sign)

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Katharina Hirschi-Berner

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Meyer

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Fischbach-Göslikon

General manager

Joint signing authority (any two to sign)

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Male

Dominik Berner

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Muhen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Caterina Hirschi-Berner

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Kaspar Lisibach

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Otelfingen

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Im Schlössli Fabrikstrasse 2 5037 Muhen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1994426.09.201818901.10.20181004466256
2879627.08.201816730.08.20184443915
3648326.06.201812429.06.20184325473
4237203.03.20164708.03.20162710309
5657409.07.201513314.07.20152267319
6663522.06.201212327.06.20126739148
790925.01.20122030.01.20126525888
8602724.06.201112429.06.20116228128
918905.01.2011711.01.20112/5979976
101350916.12.200924822.12.20092/5407984

Company Purpose

Sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere Vermittlung, Verwaltung und Vermietung, Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen gewähren.