Ultimate Real Estate AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.956.604
Calendar
Date of incorporation:
1/15/1969
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Location:
Arisdorf
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Office:
Arisdorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Aerni Fenster AG
  • (Aerni Fenêtres SA) (Aerni Finestre SA) (AerniWindows Ltd.)

Management

Male

Bernhard Aerni

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Aerni

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Wallbach

Chairperson of the board

Individual signing authority

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Male

Alfons Aerni

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Pratteln

Chairperson of the board

Individual signing authority

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Edith Aerni-Steiner

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Pratteln

Limited joint signing authority (any two to sign)

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Jeannette Spicher-Martin

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Frenkendorf

Limited joint signing authority (any two to sign)

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Male

Markus Aerni

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Wallbach

Member of the board

Joint signing authority (any two to sign)

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City icon

Alfons Aerni

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Pratteln

Member of the board

Individual signing authority

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Male

Bernhard Aerni

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Muttenz

Managing member of the board

Joint signing authority (any two to sign)

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Male

Dominique Steiner

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Gabriel Ifrid

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Laufen

Joint signing authority (any two to sign)

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Male

Roland Kiefer

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Therwil

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Gabriel Ifrid

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Rodersdorf

Joint signing authority (any two to sign)

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Steve Aerni

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Kaiseraugst

Joint signing authority (any two to sign)

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Male

Beat Sturzenegger

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Vordemwald

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hauptstrasse173 4422 Arisdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1286307.06.201811112.06.20184283867
2R14204.01.2018R509.01.20183976049
3636319.12.201724922.12.20173951933
4445001.09.201717206.09.20173736603
5429723.08.201716528.08.20173717811
6412511.08.201715716.08.20173699623
7633009.12.201524214.12.20152537413
8600423.11.201523026.11.20152505099
9569809.11.201522012.11.20152477985
10282430.06.201412603.07.20141592243

Company Purpose

Die Gesellschaft bezweckt das Halten, Verwalten, den Kauf und Verkauf sowie den Unterhalt von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte und Know-how erwerben und verwerten, sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.