F & B Immobilienverwaltungs AG
Company Overview
Management
Adrian Bürgi
Hilterfingen
Chairperson of the board
Individual signing authority
Jan Kapczynski
Samnaun
Member of the board
Individual signing authority
Grzegorz Kaminski
Warschau, PL
Member of the board
Joint signing authority (any two to sign)
Dorota Kolodziejczyk
Parzniew, PL
Member of the board
Joint signing authority (any two to sign)
Juozas Jakavicius
Vilnius, LT
Member of the board
Individual signing authority
Fritz Grossenbacher-White
Hasle LU
President
Individual signing authority
Barbara Grossenbacher-White
Hasle LU
Member
Individual signing authority
Jan Kapczynski
Bydgoszcz
Member of the board
Individual signing authority
Krzysztof Planeta
Tuchow (PL)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1394 | 27.02.2025 | 43 | 04.03.2025 | 1006272481 |
| 2 | 5540 | 03.09.2024 | 173 | 06.09.2024 | 1006123609 |
| 3 | 4728 | 23.07.2024 | 144 | 26.07.2024 | 1006094706 |
| 4 | 4480 | 11.07.2024 | 136 | 16.07.2024 | 1006085548 |
| 5 | 5980 | 24.10.2022 | 209 | 27.10.2022 | 1005592047 |
| 6 | 4927 | 26.09.2017 | 189 | 29.09.2017 | 3780477 |
| 7 | 3754 | 18.07.2017 | 140 | 21.07.2017 | 3659183 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Kauf, Verkauf sowie Verwaltung von Immobilien; Vermietung, Verpachtung, Miete, Pacht sowie Belastung von Immobilien; Beteiligungen.