Avireal AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.928.985
Calendar
Date of incorporation:
5/9/1916
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000'000.00

Previous Company Names

  • Gebrüder Lincke AG
  • (Lincke frères SA)

Management

Male

Josef Käppeli

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Baar

Joint signing authority (any two to sign)

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Female

Irène Trivellin

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Lindau

Joint signing authority (any two to sign)

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Male

Marcus Theus

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Chur

Joint signing authority (any two to sign)

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Male

Emil Buchmann

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Male

Remo Stoffel

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Chur

Member of the board

Individual signing authority

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Male

Hans Lüssi

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Winiger

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Schlieren

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Hunziker

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Niederhasli

Member of the board

Joint signing authority (any two to sign)

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Male

Georges Schorderet

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Stucki

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Hinwil

Joint signing authority (any two to sign)

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Male

Markus Honauer

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Dielsdorf

Limited joint signing authority (any two to sign)

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Male

Jürg Röthlisberger

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Kloten

Limited joint signing authority (any two to sign)

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Clive Dolman

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Rüppel

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Bremgarten AG

Limited joint signing authority (any two to sign)

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Markus Willy

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St. Moritz

Limited joint signing authority (any two to sign)

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Male

Hannjörg Hereth

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Baar

Chairperson of the board

Individual signing authority

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Male

René Schmid

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Oberrieden

Member of the board

Individual signing authority

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Male

Urban Frei

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Fällanden

Limited joint signing authority (any two to sign)

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Male

Josef Huwyler

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Cham

Member of management

Joint signing authority (any two to sign)

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Male

Markus Humm

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Balz Zimmermannstrasse 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12447405.07.201113108.07.20116245802
21538026.04.20118329.04.20116141524
3389727.01.20112302.02.201128/6014376
41085516.03.20105622.03.201026/5551312
54978618.12.200925024.12.200936/5411506
6471603.02.20092609.02.200927/4868508
732706.01.2009612.01.200925/4819862
82543410.09.200817916.09.200822/4653064
92392326.08.200816801.09.200823/4631706
102328720.08.200816426.08.200820/4624378

Company Purpose

Zweck der Gesellschaft ist die Planung und Erstellung von Bauten aller Art, An- und Verkauf von Grundstücken aller Art, ferner deren Verwaltung und Übernahme aller Treuhandfunktionen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.