STIRAG Immobilien AG
Company Overview
Previous Company Names
- Stirnimann AG, Baumaschinen
Management
Florian Kaufmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Gregor Lichtner
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Patrick Leuenberger
Erlinsbach
General manager
Joint signing authority (any two to sign)
Katharina Lichtner
Luzern
Chairperson of the board
Individual signing authority
Adrian Stalder
Rüegsau
Limited joint signing authority (any two to sign)
Hans Karrer
Olten
Limited joint signing authority (any two to sign)
Alfred Kaser
Lostorf
Limited joint signing authority (any two to sign)
Alfred Wyss
Lostorf
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Kaeslin
Brittnau
Member of the board
Joint signing authority (any two to sign)
Ernst Trümpy
Hägendorf
Joint signing authority (any two to sign)
Hans Borner
Zürich
Joint signing authority (any two to sign)
Burkhard Lichtner
Meggen
Member of the board
Joint signing authority (any two to sign)
André Bannwart
Gunzgen
Limited joint signing authority (any two to sign)
Fritz Oschwald
Rothrist
Limited joint signing authority (any two to sign)
Ricardo Cordero-Rosales
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Roger
Kestenholz
Limited joint signing authority (any two to sign)
Stefan Holschbach
Luzern
General manager
Joint signing authority (any two to sign)
Alain Bernhard Fuchs
Unterägeri
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 | 5954 | 26.11.2024 | 233 | 29.11.2024 | 1006191221 |
| 2 | 4931 | 30.09.2024 | 192 | 03.10.2024 | 1006144644 |
| 3 | 2832 | 20.06.2023 | 120 | 23.06.2023 | 1005776571 |
| 4 | 2510 | 01.06.2023 | 107 | 06.06.2023 | 1005761545 |
| 5 | 2397 | 25.05.2023 | 103 | 31.05.2023 | 1005756890 |
| 6 | 1404 | 25.03.2022 | 63 | 30.03.2022 | 1005438733 |
| 7 | 2243 | 18.05.2020 | 98 | 22.05.2020 | 1004894631 |
| 8 | 3021 | 26.06.2019 | 124 | 01.07.2019 | 1004663749 |
| 9 | 1892 | 11.05.2016 | 93 | 17.05.2016 | 2833935 |
| 10 | 980 | 04.03.2016 | 48 | 09.03.2016 | 2712913 |
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.