active real estate ag

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.701.229
Calendar
Date of incorporation:
3/5/1990
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Sentec Activ Sport AG
  • Activ Sentec AG
  • Aktiv Finanz AG

Management

Female

Liliane Ackermann-Sauterel

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Niedergösgen

Member of the board

Individual signing authority

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Female

Monica Ackermann

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Erlinsbach

General manager

Joint signing authority (any two to sign)

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Male

Guido Ackermann

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Niedergösgen

Joint signing authority (any two to sign)

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Female

Esther Wagner-Bütschli

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Härkingen

Joint signing authority (any two to sign)

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Female

Karin Jost

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Niedergösgen

Joint signing authority (any two to sign)

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Male

Marc Hoppler

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Lostorf

Joint signing authority (any two to sign)

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Male

Adolf Senn

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Brugg

Member of the board

Individual signing authority

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Male

Peter Hauri

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Küttigen

Member of the board

Individual signing authority

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Male

Dieter Eichenberger

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Beinwil am See

Joint signing authority (any two to sign)

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Female

Nadia Tricarico

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Niedergösgen

Joint signing authority (any two to sign)

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Peter Waldmeyer

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Erlinsbach

Joint signing authority (any two to sign)

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Female

Fabienne Häuptli

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Rupperswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Mühlemattstrasse 58 5000 Aarau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1468802.04.20256707.04.20251006302129
2203915.02.20213418.02.20211005104585
3559126.05.202010329.05.20201004899799
4465308.05.20189114.05.20184226757
51080011.11.201522216.11.20152483965
6754916.07.201213919.07.20126776598
7802622.08.201116425.08.20116308642
8175918.02.20113924.02.20111/6049078
935911.01.20101015.01.20101/5443004
101254724.11.200923230.11.20092/5366134

Company Purpose

An- und Verkauf, Verwaltung und Verwertung sowie Vermittlung von Liegenschaften, wie auch Beteiligung an Unternehmen ähnlicher Art; kann Zweigniederlassungen errichten und Tochtergesellschaften gründen sowieGrundeigentum erwerben, belasten, veräussern und verwalten.