ERNE Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.674.197
Calendar
Date of incorporation:
11/21/2002
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Location:
Laufenburg
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Office:
Laufenburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • AquaPura AG
  • EMAG AG Laufenburg

Management

Female

Maria Salamone

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Jürg Stöckli

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Schwarzenburg

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Erne

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Laufenburg

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Bono

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Windisch

Limited joint signing authority (any two to sign)

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Female

Barbara Bourouba

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Leibstadt

Limited joint signing authority (any two to sign)

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Female

Barbara Fähndrich

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Mettauertal

Limited joint signing authority (any two to sign)

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Male

Daniel Erne

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Erne

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Laufenburg

Member of the board

Joint signing authority (any two to sign)

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Female

Diana Bongo

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Eiken

Limited joint signing authority (any two to sign)

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Male

Giuseppe Santagada

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Stein

General manager

Joint signing authority (any two to sign)

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Male

Adrian Bühler

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Oetwil an der Limmat

Limited joint signing authority (any two to sign)

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Male

Roger Wyss

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Erne

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Magden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Feusi

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Furrer

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Olten

Managing member of the board

Joint signing authority (any two to sign)

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Male

Werner Meier

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Kündig

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Juen

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Oberwil

Managing member of the board

Joint signing authority (any two to sign)

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Michele Tassone

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Sarmenstorf

General manager

Joint signing authority (any two to sign)

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Male

Daniel Erne

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Laufenburg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 8 5080 Laufenburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1526914.04.20257517.04.20251006312165
2159331.01.20252405.02.20251006248214
31303225.09.202418930.09.20241006141375
41110214.08.202415919.08.20241006109449
5405315.03.20245620.03.20241005990411
6101017.01.20241422.01.20241005940361
71632729.11.202323504.12.20231005900213
81462624.10.202320927.10.20231005870926
9475223.03.20236128.03.20231005711130
1026105.01.2022610.01.20221005377267

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art, insbesondere Unternehmens- und Finanzberatung, für die ERNE Holding AG Laufenburg, mit Sitz in Laufenburg, und für deren Tochtergesellschaften. 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.