Aarvia Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.130.727
Calendar
Date of incorporation:
4/2/1969
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Location:
Würenlingen
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Office:
Würenlingen
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Umbricht AG
  • Umbricht Bau AG

Management

Male

Roger Umbricht

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Enzo Granella

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Würenlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Sandro Herren

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Niederrohrdorf

Joint signing authority (any two to sign)

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Male

Dominik Umbricht

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Gebenstorf

Chairperson of the board

Individual signing authority

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Male

Dieter Egloff

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Niederrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Umbricht

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Obersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Hauser

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Full-Reuenthal

Joint signing authority (any two to sign)

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Male

Meinrad Moser

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Zurzach

Joint signing authority (any two to sign)

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Male

Mario Erdin

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Koblenz

Joint signing authority (any two to sign)

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Male

Dominik Umbricht

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Untersiggenthal

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Dieter Egloff

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Mellingen

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Maurer

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Mellingen

Joint signing authority (any two to sign)

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Male

Eugen Huber

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Vella

Member of the board

Joint signing authority (any two to sign)

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René Premori

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Oetwil an der Limmat

Joint signing authority (any two to sign)

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Male

Mario Pittaro

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Röschenz

Joint signing authority (any two to sign)

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Male

Urs Umbricht

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Umbricht

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Huber

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Schwaderloch

Joint signing authority (any two to sign)

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Female

Ruth Haller

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Rüfenach

Joint signing authority (any two to sign)

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Male

Martin Andenmatten

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Birmenstorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Fahracker 1 5303 Würenlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1451620.03.20235823.03.20231005707653
21324830.09.202219305.10.20221005576232
31197531.08.202217105.09.20221005554614
4909612.07.202113515.07.20211005250194
5814522.06.202112125.06.20211005228742
6153603.02.20212608.02.20211005094696
7810021.07.202014224.07.20201004944837
8670130.06.201712805.07.20173624941
9351131.03.20176705.04.20173447481
10762204.08.201615209.08.20162995439

Company Purpose

Erbringung von Dienstleistungen im Zusammenhang mit Grundstücken im In- und Ausland, insbesondere Kauf und Verkauf, Verwaltung, Vermittlung und Vermietung von Liegenschaften und Grundstücken sowie Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnungen; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen gewähren.