Aarintra AG
Company Overview
Management
Lorenz Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Alfred Hersberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Stucki
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Bernhard Wagner
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Schaufelberger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Walter Ziehbrunner
Kloten
Member of the board
Joint signing authority (any two to sign)
Monika Heer
Aarau
Joint signing authority (any two to sign)
Pierre Christe
Steinmaur
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Alfred Drescher
Dübendorf
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Theodor Häfeli
Winkel
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ernst Joder
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Heinz Landert
Langnau am Albis
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Enrico Serafini
Meilen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ulrich Kehl
Gränichen
Member of the board
Joint signing authority (any two to sign)
Markus Strauss
Dübendorf
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Willi Loertscher
Buochs
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Remo Kessler
Zürich
Member of the board
Joint signing authority (any two to sign)
Anton Ronchi
Therwil
Chairperson 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 | 11247 | 18.12.2007 | 249 | 27.12.2007 | 3/4262898 |
| 2 | 3983 | 10.06.2003 | 112 | 16.06.2003 | 2/1034204 |
| 3 | 5847 | 21.08.2001 | 164 | 27.08.2001 | 6565 |
| 4 | 8195 | 16.10.2000 | 205 | 20.10.2000 | 7187 |
| 5 | 7349 | 01.10.1999 | 195 | 07.10.1999 | 6880 |
| 6 | 5510 | 26.07.1996 | 148 | 02.08.1996 | 4629 |
| 7 | 5153 | 31.07.1995 | 150 | 07.08.1995 | 4420 |
| 8 | 5294 | 16.08.1994 | 162 | 23.08.1994 | 4708 |
| 9 | 4248 | 06.08.1993 | 162 | 23.08.1993 | 4430 |
| 10 | 62 | 07.01.1991 | 12 | 18.01.1991 | 240 |
Company Purpose
Erwerb, Ueberbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.