active real estate ag
Company Overview
Previous Company Names
- Sentec Activ Sport AG
- Activ Sentec AG
- Aktiv Finanz AG
Management
Liliane Ackermann-Sauterel
Niedergösgen
Member of the board
Individual signing authority
Monica Ackermann
Erlinsbach
General manager
Joint signing authority (any two to sign)
Guido Ackermann
Niedergösgen
Joint signing authority (any two to sign)
Esther Wagner-Bütschli
Härkingen
Joint signing authority (any two to sign)
Karin Jost
Niedergösgen
Joint signing authority (any two to sign)
Marc Hoppler
Lostorf
Joint signing authority (any two to sign)
Adolf Senn
Brugg
Member of the board
Individual signing authority
Michel Seiler
Hunzenschwil
Member of the board
Individual signing authority
Peter Hauri
Küttigen
Member of the board
Individual signing authority
Esther Bütschli
Härkingen
Joint signing authority (any two to sign)
Dieter Eichenberger
Beinwil am See
Joint signing authority (any two to sign)
Nadia Tricarico
Niedergösgen
Joint signing authority (any two to sign)
Peter Waldmeyer
Erlinsbach
Joint signing authority (any two to sign)
Maya Teuscher
Schönenwerd
Joint signing authority (any two to sign)
Fabienne Häuptli
Erlinsbach SO
Joint signing authority (any two to sign)
Franziska Waldmeyer
Erlinsbach (SO)
Joint signing authority (any two to sign)
Raimond Snellink
Rupperswil
Joint signing authority (any two to sign)
Eleonore Frei
Aarau
Joint signing authority (any two to sign)
Fabienne Häuptli
Rupperswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4688 | 02.04.2025 | 67 | 07.04.2025 | 1006302129 |
| 2 | 2039 | 15.02.2021 | 34 | 18.02.2021 | 1005104585 |
| 3 | 5591 | 26.05.2020 | 103 | 29.05.2020 | 1004899799 |
| 4 | 4653 | 08.05.2018 | 91 | 14.05.2018 | 4226757 |
| 5 | 10800 | 11.11.2015 | 222 | 16.11.2015 | 2483965 |
| 6 | 7549 | 16.07.2012 | 139 | 19.07.2012 | 6776598 |
| 7 | 8026 | 22.08.2011 | 164 | 25.08.2011 | 6308642 |
| 8 | 1759 | 18.02.2011 | 39 | 24.02.2011 | 1/6049078 |
| 9 | 359 | 11.01.2010 | 10 | 15.01.2010 | 1/5443004 |
| 10 | 12547 | 24.11.2009 | 232 | 30.11.2009 | 2/5366134 |
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.