STIRAG Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.968.990
Calendar
Date of incorporation:
12/2/1939
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Location:
Olten
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Office:
Olten
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Legal Form:
limited or corporation
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Capital:
CHF 3'100'000.00

Previous Company Names

  • Stirnimann AG, Baumaschinen

Management

Male

Florian Kaufmann

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Gregor Lichtner

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Leuenberger

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Erlinsbach

General manager

Joint signing authority (any two to sign)

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Female

Katharina Lichtner

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Luzern

Chairperson of the board

Individual signing authority

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Male

Adrian Stalder

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Rüegsau

Limited joint signing authority (any two to sign)

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Male

Hans Karrer

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Olten

Limited joint signing authority (any two to sign)

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Alfred Kaser

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Lostorf

Limited joint signing authority (any two to sign)

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Male

Alfred Wyss

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Lostorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Kaeslin

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Brittnau

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Trümpy

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Hägendorf

Joint signing authority (any two to sign)

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Male

Hans Borner

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Zürich

Joint signing authority (any two to sign)

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Male

Burkhard Lichtner

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

André Bannwart

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Gunzgen

Limited joint signing authority (any two to sign)

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Fritz Oschwald

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Rothrist

Limited joint signing authority (any two to sign)

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Ricardo Cordero-Rosales

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Roger

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Kestenholz

Limited joint signing authority (any two to sign)

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Male

Stefan Holschbach

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Luzern

General manager

Joint signing authority (any two to sign)

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Alain Bernhard Fuchs

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gäustrasse 101 4600 Olten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1595426.11.202423329.11.20241006191221
2493130.09.202419203.10.20241006144644
3283220.06.202312023.06.20231005776571
4251001.06.202310706.06.20231005761545
5239725.05.202310331.05.20231005756890
6140425.03.20226330.03.20221005438733
7224318.05.20209822.05.20201004894631
8302126.06.201912401.07.20191004663749
9189211.05.20169317.05.20162833935
1098004.03.20164809.03.20162712913

Company Purpose

Erwerb, Erstellen sowie Halten, Vermieten und Veräussern von Liegenschaften. Kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist, ferner in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten.