Elrena GmbH
Company Overview
Management
Stiftung Klaus Lechler
Basel
Llc member
Without signing authority
Ingeborg Guggolz
Dachsberg, DE
Llc member and chairperson of the management board
Individual signing authority
Manfred Strauss
Stuttgart, DE
Llc member and member of the management board
Individual signing authority
Stephan Preiswerk
Aesch
Member of the management board
Individual signing authority
Helmut Merch
Meerbusch, DE
Llc member
Without signing authority
Karl-Uwe van Husen
Beinstein (D)
Llc member and member of the management board
Individual signing authority
Alfred Hosch
Basel
Member of the management board
Individual signing authority
Matthias Preiswerk
Aesch BL
Member of the management board
Individual signing authority
Karl-Uwe van Husen
Beinstein
Llc member and member of the management board
Individual signing authority
Walter Lechler
Stuttgart
Llc member
Without signing authority
Walter Lechler
Stuttgart
Llc member
Without signing authority
Karl-Uwe van Husen
Waiblingen-Beinstein (DE)
Llc member and member of the management board
Individual signing authority
Helmut Lerchner
Aichtal-Rudolfshöhe
Llc member
Without signing authority
Stefan Wolf
Leinfelden-Echterdingen
Llc member
Without signing authority
Klaus Eberhardt
Lindau
Llc member
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2571 | 07.04.2025 | 70 | 10.04.2025 | 1006305564 |
| 2 | 4780 | 28.07.2023 | 148 | 03.08.2023 | 1005809295 |
| 3 | 2490 | 19.04.2023 | 78 | 24.04.2023 | 1005730445 |
| 4 | 4018 | 09.07.2019 | 133 | 12.07.2019 | 1004674459 |
| 5 | 7128 | 20.12.2017 | 250 | 27.12.2017 | 3955105 |
| 6 | 7247 | 18.12.2015 | 249 | 23.12.2015 | 2560517 |
| 7 | 6619 | 23.11.2015 | 230 | 26.11.2015 | 2504575 |
| 8 | 5900 | 23.10.2014 | 208 | 28.10.2014 | 1791309 |
| 9 | 3615 | 25.06.2013 | 123 | 28.06.2013 | 945877 |
| 10 | 7660 | 22.11.2012 | 231 | 27.11.2012 | 6948496 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Handels- und Industrieunternehmen, einschliesslich Uebernahme von Kontrollfunktionen bei den Unternehmen, an denen sich die Gesellschaft beteiligt; Vornahme von Finanzierungsgeschäften jeder Art. Die Gesellschaft kann Zuwendungen an kirchliche, wohltätige und/oder gemeinnützige Organisationen, Institutionen und Einrichtungen erbringen, sofern diese als solche steuerbefreit sind.