Aurica AG
Company Overview
Management
Michael Kofmel
Gretzenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Ritter
Zetzwil
Chairperson of the board
Joint signing authority (any two to sign)
Michel Roland Eglin
Liestal
General manager
Joint signing authority (any two to sign)
Dr. Fabian Möller
Reinach
Member of the board
Joint signing authority (any two to sign)
Ernst Trümpy
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Karl Gun
Basel
Joint signing authority (any two to sign)
Jörg Aeberhard
Olten
Limited joint signing authority (any two to sign)
Dr. Stephan Bieri
Aarau
Member of the board
Without signing authority
Emil Pfändler
Riniken
Joint signing authority (any two to sign)
Hans Fischer
Suhr
Limited joint signing authority (any two to sign)
Jean-Louis Pfaeffli
Genf
Member of the board
Without signing authority
Willi Wacker
Uerkheim
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Martenet
Baden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Steiger
Rheinfelden
Member of the board
Without signing authority
Conrad Munz
Baden
General manager
Joint signing authority (any two to sign)
Josef Fricker
Wittnau
Limited joint signing authority (any two to sign)
Peter Enderli
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Martin Techtermann
Lausanne
Member of the board
Without signing authority
Hans Sallenbach
Zufikon
Secretary (non-member of the board)
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Kurt Schmid
Lengnau AG
Member of the board
Without signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6066 | 30.04.2024 | 86 | 03.05.2024 | 1006024781 |
| 2 | 7393 | 22.05.2023 | 100 | 25.05.2023 | 1005753967 |
| 3 | 12067 | 01.09.2022 | 172 | 06.09.2022 | 1005555791 |
| 4 | 10082 | 15.07.2022 | 139 | 20.07.2022 | 1005525214 |
| 5 | 7752 | 01.06.2022 | 108 | 07.06.2022 | 1005489408 |
| 6 | 6262 | 11.06.2020 | 114 | 16.06.2020 | 1004911880 |
| 7 | 7068 | 26.06.2019 | 124 | 01.07.2019 | 1004664012 |
| 8 | 12393 | 30.11.2018 | 236 | 05.12.2018 | 1004513064 |
| 9 | 5656 | 05.06.2018 | 109 | 08.06.2018 | 4278729 |
| 10 | 5864 | 09.06.2017 | 113 | 14.06.2017 | 3579401 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und der Verkauf von Grundstücken und Liegenschaften. Die Gesellschaft kann sich an Gesellschaften mit gleicher oder ähnlicher Zielsetzung beteiligen und Anlagegeschäfte tätigen. Die Gesellschaft kann alle Massnahmen ergreifen, die geeignet sind, den Geschäftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.