Gebr. Hallwyler-Immobilien AG
Company Overview
Management
Peter Hallwyler
Rothrist
Member of the board
Joint signing authority (any two to sign)
Stefan Hallwyler
Rothrist
Chairperson of the board
Joint signing authority (any two to sign)
Roland Hallwyler
Rothrist
Member of the board
Joint signing authority (any two to sign)
Kurt Hallwyler
Zofingen
Member of the board
Joint signing authority (any two to sign)
Reto Bär
Oftringen
Joint signing authority (any two to sign)
Rolf Bühler
Zofingen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Roland Hallwyler
Zofingen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Jörg Stirnemann
Rothrist
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Kurt Hallwyler
Zürich
Member of the board
Without signing authority
Peter Bachmann
Brittnau
Joint signing authority (any two to sign)
Armin Buob
Muhen
Joint signing authority (any two to sign)
Kurt Hallwyler
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Roland Hallwyler
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Hallwyler
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8294 | 17.06.2024 | 118 | 20.06.2024 | 1006062626 |
| 2 | 14854 | 14.12.2021 | 246 | 17.12.2021 | 1005360398 |
| 3 | 7103 | 09.07.2018 | 133 | 12.07.2018 | 4354619 |
| 4 | 6886 | 17.07.2015 | 139 | 22.07.2015 | 2282743 |
| 5 | 7993 | 27.07.2012 | 148 | 02.08.2012 | 6793672 |
| 6 | 10057 | 23.09.2009 | 188 | 29.09.2009 | 2/5268350 |
| 7 | 3486 | 24.04.2008 | 83 | 30.04.2008 | 2/4454608 |
| 8 | 1808 | 25.02.2008 | 42 | 29.02.2008 | 2/4366622 |
| 9 | 814 | 19.01.2006 | 17 | 25.01.2006 | 2/3212182 |
| 10 | 8905 | 12.11.2004 | 225 | 18.11.2004 | 2/2547888 |
Company Purpose
Immobiliengeschäfte, wie Finanzierung, Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung von Bauten, Beteiligung an Immobiliengeschäften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.