Fifag Freiämter Immobilien- und Finanz AG in Liq.
Company Overview
Previous Company Names
- Freiämter Bank SLO
- Fifag Freiämter Immobilien- und Finanz AG
Management
Leonhard Füglistaller
Rudolfstetten-Friedlisberg
Member of the board
Without signing authority
Urs Strebel
Muri
Member of the board
Without signing authority
Martin Brauen
Lenzburg
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Walter Berchtold
Buttwil
Vice-chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Paul Bachmann
Sarmenstorf
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Herbert Thürig
Villmergen
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jürg Pilgrim
Muri
Chairperson of the board
Joint signing authority (any two to sign)
Othmar Schmidli
Mühlau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Albert Kreyenbühl
Beinwil (Freiamt)
Member of the board + clerk
Joint signing authority (any two to sign)
Edgar Giger
Urdorf
Member of the board
Without signing authority
Laurenz Leuthard
Muri
Member of the board
Without signing authority
Armin Notter
Boswil
Member of the board
Without signing authority
Jakob Peterhans
Sins
Member of the board
Without signing authority
Hans Käppeli
Muri
Manager
Joint signing authority (any two to sign)
Franz Schüpfer
Muri
Deputy manager
Joint signing authority (any two to sign)
Max Brütsch
Hermetschwil-Staffeln
Limited joint signing authority (any two to sign)
Josef Frey
Muri
Limited joint signing authority (any two to sign)
Dora Meier
Muri
Limited joint signing authority (any two to sign)
Michael Schäuble
Besenbüren
Limited joint signing authority (any two to sign)
Peter Brunner
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10840 | 07.12.2007 | 242 | 13.12.2007 | 2/4245736 |
| 2 | 5983 | 27.06.2007 | 126 | 03.07.2007 | 2/4005490 |
| 3 | 18 | 03.01.2006 | 5 | 09.01.2006 | 1/3183274 |
| 4 | 7817 | 29.10.2001 | 213 | 02.11.2001 | 8589 |
| 5 | 3839 | 19.06.1997 | 119 | 25.06.1997 | 4415 |
| 6 | 6623 | 19.09.1996 | 186 | 25.09.1996 | 5811 |
| 7 | 5272 | 18.07.1996 | 142 | 24.07.1996 | 4447 |
| 8 | 4738 | 01.07.1996 | 129 | 05.07.1996 | 4035 |
| 9 | 2106 | 22.03.1996 | 62 | 28.03.1996 | 1782 |
| 10 | 442 | 22.01.1996 | 18 | 26.01.1996 | 523 |
Company Purpose
Erwerb, Veräusserung, Ueberbauung, Vermietung, Verpachtung und Verwaltung von Grundstücken aller Art und Durchführung aller damit im Zusammenhang stehenden Geschäfte; die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen.