AAE Ahaus Alstätter Eisenbahn Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.999.279
Calendar
Date of incorporation:
11/13/1998
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 35'000'000.00

Management

Male

Heiko Fischer

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Hamburg, DE

Chairperson of the board

Individual signing authority

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Male

Sven Wellbrock

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Rosengarten, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Oehrstroem

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Baar

Member of management

Joint signing authority (any two to sign)

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Male

Mark Stevenson

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Zug

Managing member of the board member of management

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Thomas Stähelin

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Kündig

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Vaerst

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Johannes Nicolin

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Cham

Manager

Joint signing authority (any two to sign)

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Male

René Ebner

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Walchwil

Manager

Joint signing authority (any two to sign)

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Male

Mark Stevenson

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Menzingen

Managing member of the board member of management

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuhofstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1842213.06.201811518.06.20184295961
21512528.11.201723401.12.20173904301
3607412.05.20179517.05.20173526821
41304313.10.201620218.10.20163113119
556213.01.20161118.01.20162602037
61432524.11.201523127.11.20152506785
797923.01.20151828.01.20151956799
81036804.08.201415007.08.20141651279
9987423.07.201414328.07.20141636275
10798117.06.201411720.06.20141565591

Company Purpose

Erwerb und Verwaltung von Vermögenswerten und Beteiligungen sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten