5 Architekten AG
Company Overview
Previous Company Names
- 5 Architekten GmbH
Management
Daniel Huber
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Stephan Spaar
Spreitenbach
Chairperson of the board + member of management
Joint signing authority (any two to sign)
Marcel Roth
Windisch
Member of the board
Joint signing authority (any two to sign)
Luciano Biondi
Wettingen
Partner and manager
Joint signing authority (any two to sign)
Daniel Grossen
Koblenz
Partner and manager
Joint signing authority (any two to sign)
Daniel Huber
Hallwil
Partner and manager
Joint signing authority (any two to sign)
Marcel Roth
Döttingen
Partner and manager
Joint signing authority (any two to sign)
Reto von Rotz
Staufen
Partner and manager
Joint signing authority (any two to sign)
Reto von Rotz
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Luciano Biondi
Wettingen
Member of the board
Joint signing authority (any two to sign)
Daniel Grossen
Leuggern
Member of the board
Joint signing authority (any two to sign)
Daniel Huber
Wettingen
Member of the board
Joint signing authority (any two to sign)
Marcel Roth
Baden
Member of the board
Joint signing authority (any two to sign)
Stephan Spaar
Zürich
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11381 | 29.11.2016 | 235 | 02.12.2016 | 3198645 |
| 2 | 11638 | 09.12.2013 | 241 | 12.12.2013 | 1232521 |
| 3 | 11324 | 29.11.2013 | 235 | 04.12.2013 | 1215519 |
| 4 | 6212 | 29.06.2011 | 127 | 04.07.2011 | 6235896 |
| 5 | 3774 | 20.04.2011 | 81 | 27.04.2011 | 6137422 |
| 6 | 1084 | 04.02.2008 | 27 | 08.02.2008 | 1/4331090 |
| 7 | 6899 | 24.07.2007 | 145 | 30.07.2007 | 1/4047022 |
| 8 | 6644 | 20.09.2002 | 186 | 26.09.2002 | 1/658306 |
| 9 | 4726 | 01.07.2002 | 128 | 05.07.2002 | 1/545652 |
| 10 | 3818 | 12.05.2000 | 97 | 18.05.2000 | 3367 |
Company Purpose
Führung eines Architekturbüros; die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräusssern.