Immobilien-Gesellschaft Rhein AG
Company Overview
Previous Company Names
- Cardinal Brauerei Rheinfelden AG
Management
Hans Sonderegger
Zürich
Joint signing authority (any two to sign)
Elena Pérez
Zürich
Joint signing authority (any two to sign)
Andreas Kuhn
Schlieren
Joint signing authority (any two to sign)
Ulrich Günthard
Aesch bei Birmensdorf
Joint signing authority (any two to sign)
Hans-Peter Matzinger
Fehraltorf
Joint signing authority (any two to sign)
Kurt Bertschinger
Neerach
Joint signing authority (any two to sign)
Peter Roth
Wiesendangen
Member of the board
Individual signing authority
Anton Schwarz
Eiken
Manager
Joint signing authority (any two to sign)
Walter Sibold
Bolligen
Member of the board
Joint signing authority (any two to sign)
Jörg Schneider
Rheinfelden
Deputy manager
Joint signing authority (any two to sign)
Manfred Adler
Rheinfelden, DE
Limited joint signing authority (any two to sign)
Arnold Bertschy
Bern
Chairperson of the board + manager
Joint signing authority (any two to sign)
Gérard Stalder
Montreux
Chairperson of the board
Joint signing authority (any two to sign)
Walter Suter
Männedorf
Managing member of the board
Joint signing authority (any two to sign)
Erwin Flückiger
Meilen
Member of the board
Joint signing authority (any two to sign)
Peter Gallmann
Pfyn
Joint signing authority (any two to sign)
Ulrich Günthard
Rottenschwil
Joint signing authority (any two to sign)
Hansjürg Iten
Rickenbach
Joint signing authority (any two to sign)
Hans Rölli
Gattikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8469 | 11.10.2006 | 201 | 17.10.2006 | 2/3595044 |
| 2 | 1590 | 06.03.2003 | 48 | 12.03.2003 | 2/901394 |
| 3 | 4510 | 24.06.2002 | 123 | 28.06.2002 | 1 |
| 4 | 7090 | 04.10.2001 | 196 | 10.10.2001 | 7885 |
| 5 | 1388 | 22.02.2001 | 41 | 28.02.2001 | 1507 |
| 6 | 9682 | 08.12.2000 | 244 | 14.12.2000 | 8524 |
| 7 | 8342 | 23.10.2000 | 210 | 27.10.2000 | 7342 |
| 8 | 466 | 13.01.2000 | 14 | 20.01.2000 | 435 |
| 9 | 7309 | 30.09.1999 | 194 | 06.10.1999 | 6843 |
| 10 | 396 | 13.01.1999 | 12 | 19.01.1999 | 388 |
Company Purpose
Halten, Verwalten, Veräussern, Ueberbauen, Vermitteln und Vermieten von Liegenschaften auf eigene und fremde Rechnung, Halten, Verwalten, Vermitteln und Veräussern von Beteiligungen an Unternehmungen aller Art für eigene und fremde Rechnung; die Gesellschaft kann Finanz-, Miet- und Leasinggeschgäfte aller Art durchführen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Lizenzen erwerben, verwalten und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.