O. Aeschlimann AG
Company Overview
Previous Company Names
- Oskar Aeschlimann AG
Management
Andreas Martin
Pfeffingen
Limited joint signing authority (any two to sign)
Roland Erb
Bellikon
Member of the board
Joint signing authority (any two to sign)
Björn Harta
Unterkulm
Limited joint signing authority (any two to sign)
Andrea Mazotta
Zofingen
Limited joint signing authority (any two to sign)
Roman Schärer
Hägendorf
Limited joint signing authority (any two to sign)
Reto Spielmann
Olten
Limited joint signing authority (any two to sign)
Jan Borer
Knutwil
Limited joint signing authority (any two to sign)
Brigitte Eberle
Strengelbach
Limited joint signing authority (any two to sign)
Albert Schmid
Busswil bei Melchnau
Limited joint signing authority (any two to sign)
Giuseppe Giorgio
Gränichen
Limited joint signing authority (any two to sign)
Michael Hilfiker
Zofingen
Limited joint signing authority (any two to sign)
Marco Wermelinger
Reiden
Mitglied der geschäftsleitung (cfo)
Joint signing authority (any two to sign)
Kurt Andres
Luzern
Chairperson of the board + vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Ralf Specogna
Orselina
Member of the board
Joint signing authority (any two to sign)
Christian Stirnemann
Gränichen
Limited joint signing authority (any two to sign)
Dora Aeschlimann
Zofingen
Member of the board
Joint signing authority (any two to sign)
Fritz Humm
Känerkinden
Deputy manager
Joint signing authority (any two to sign)
Albert Schmid
Roggwil BE
Limited joint signing authority (any two to sign)
Rolf Glanzmann
Zofingen
Limited joint signing authority (any two to sign)
Georges Bühler
Sursee
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3588 | 04.03.2026 | 1006590563 | 09.03.2026 | 1006590563 |
| 2 | 10203 | 21.07.2025 | 1006393524 | 24.07.2025 | 1006393524 |
| 3 | 16785 | 11.12.2024 | 1006205983 | 16.12.2024 | 1006205983 |
| 4 | 9602 | 10.07.2024 | 1006084599 | 15.07.2024 | 1006084599 |
| 5 | 2511 | 14.02.2024 | 1005964747 | 19.02.2024 | 1005964747 |
| 6 | 8361 | 09.06.2023 | 1005768338 | 14.06.2023 | 1005768338 |
| 7 | 6923 | 13.05.2022 | 1005476825 | 18.05.2022 | 1005476825 |
| 8 | 711 | 18.01.2021 | 1005079766 | 21.01.2021 | 1005079766 |
| 9 | 5863 | 24.05.2019 | 1004640919 | 29.05.2019 | 1004640919 |
| 10 | 3069 | 14.03.2019 | 1004590943 | 19.03.2019 | 1004590943 |
Company Purpose
Ausführung von Strassen-, Hoch- und Tiefbauarbeiten, Gussasphalt-, Industrie- und Sportplatzbelägen sowie von Abdichtungsarbeiten im Hoch-, Tief- und Brückenbau; die Gesellschaft kann sich an andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Liegenschaften erwerben und veräussern.