BAG Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.403.648
Calendar
Date of incorporation:
8/2/1909
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Location:
Gebenstorf
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Office:
Gebenstorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • BAG Turgi
  • BAG Immobilien

Management

Male

Marco Uehlinger

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Widen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Bachmann

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

Reto von Rotz

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Baden

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Spahni

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Zug

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

David Holzner

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Rüschlikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Jürg Schatzmann

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Baden

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Summermatter

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Huber

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Zurzach

Member of the board

Without signing authority

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Male

Fritz Endtinger

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Neuhausen am Rheinfall

Deputy manager

Joint signing authority (any two to sign)

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Arthur Luthiger

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Turgi

Deputy manager

Joint signing authority (any two to sign)

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Male

Zeno Küng

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Beat Moser

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Olten

Limited joint signing authority (any two to sign)

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Male

Roberto Vonmüllenen

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Buttwil

Manager

Joint signing authority (any two to sign)

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Male

Alfred Stingelin

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Jermann

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Lyss

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Fridolin Biland

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Wicki

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schatzmann

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Franco Masina

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Stettlen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Lukas Summermatter

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatstrasse 55 5412 Vogelsang AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1646509.05.20259214.05.20251006331522
21592725.11.202423228.11.20241006190357
3469723.03.20226128.03.20221005436881
41427230.11.202123603.12.20211005348906
5973327.07.202114630.07.20211005261781
61189529.11.201723504.12.20173907631
7992117.10.201620420.10.20163118859
81346721.12.201025227.12.20102/5961194
95804.01.2008610.01.20081/4283254
10611127.08.200316702.09.20031/1154010

Company Purpose

Verwaltung und Entwicklung von Immobilien; die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundeigentum erwerben, belasten und veräussern.