# Aargau Verkehr AG (AVA)

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/aargau-verkehr-ag-ava/89936

## Registry facts

- UID: CHE-105.929.949
- Status: active
- Legal form: Limited or Corporation
- Registered: 1958-06-28
- Address: Hintere Bahnhofstrasse 48 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 522103, Service activities incidental to other land transportation
- Capital: CHF 18'824'030.00

## Purpose

Der Zweck der Gesellschaft ist das Anbieten von Dienstleistungen in den Bereichen des Personen- und Güterverkehrs sowie anderer Mobilitätsbedürfnisse. Die Gesellschaft kann zu diesem Zweck notwendige Infrastrukturen bauen, erwerben, betreiben, mitbetreiben oder den Betrieb ihres Netzes oder eines Teils desselben einem anderen Unternehmen übertragen sowie Management-Aufgaben im öffentlichen Verkehr übernehmen, inklusive Personalverleih. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im Inland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im Inland Grundeigentum erwerben, belasten, veräussern und verwalten sowie Immobilien errichten, erwerben, halten, vermieten, verpachten und veräussern. Sie kann auch Finanzierungen für eigene Rechnung und für Konzerngesellschaften vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften eingehen.

## Previous names

- Wynental- und Suhrentalbahn (WSB)
- Wynental- und Suhrentalbahn AG (WSB)

## Registered officers

- Daniel Giger — joint signing authority (any two to sign)
- Reto Meinhardt — joint signing authority (any two to sign)
- Michael Naef — joint signing authority (any two to sign)
- Severin Rangosch — manager — joint signing authority (any two to sign)
- René Fasel — joint signing authority (any two to sign)
- Mathias Grünenfelder — joint signing authority (any two to sign)
- Thomas Staub — member of the board — joint signing authority (any two to sign)
- Benjamin Wittwer — member of the board — joint signing authority (any two to sign)
- Anabel Hengelmann — member of the board — joint signing authority (any two to sign)
- Thomas Koch — joint signing authority (any two to sign)
- Roland Abt — chairperson of the board — joint signing authority (any two to sign)
- Michelle Badertscher — joint signing authority (any two to sign)
- Sandra Würth — joint signing authority (any two to sign)
- Carmen Wallimann — joint signing authority (any two to sign)
- Sirhan Sinani — joint signing authority (any two to sign)
- Sarah Bollinger — joint signing authority (any two to sign)
- Evelyn Meier — joint signing authority (any two to sign)
- Christine Maier — member of the board — joint signing authority (any two to sign)
- Markus Notter — member of the board — joint signing authority (any two to sign)
- Stephan Kloter — joint signing authority (any two to sign)
- Stephan Arnold — joint signing authority (any two to sign)
- Ulrich Hunziker — member of the board — without signing authority
- Eugen Kaufmann-Truninger — member of the board — without signing authority
- Hans Isliker — member of the board — without signing authority
- Hans Hofmeister — member of the board — without signing authority
- Karl Meier — member of the board — without signing authority
- Peter Schaaf — member of the board — without signing authority
- Anton Niedermann — joint signing authority (any two to sign)
- Erwin Federspiel — joint signing authority (any two to sign)
- Hans Flückiger — member of the board — without signing authority
- Jürg Frey — member of the board — without signing authority
- Martin Heiz — member of the board — without signing authority
- Hans Trachsel — member of the board — without signing authority
- Hans-Kaspar Dick — member of the board — without signing authority
- Andreas Fuchs — member of the board — without signing authority
- Peter Reimann — member of the board — without signing authority
- Hans Rudolf Abbühl — member of the board — without signing authority
- Max Gysin — member of the board — without signing authority
- Hans Hofmann — member of the board — without signing authority
- Peter Lüscher — member of the board — without signing authority
- Karl Merz — member of the board — without signing authority
- Beat Leuenberger — member of the board — without signing authority
- Jolanda Urech — member of the board — without signing authority
- Peter Scheidegger — member of the board — without signing authority
- Kurt Hermann — member of the board — without signing authority
- Hans Fricker — member of the board — without signing authority
- Kaspar Hemmeler — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Moll — member of the board — without signing authority
- Marco Rufer — joint signing authority (any two to sign)
- Monika Meier — joint signing authority (any two to sign)
- Werner Schib — member of the board — without signing authority
- Stefan Bosshard — joint signing authority (any two to sign)
- Catherine Spiegel — joint signing authority (any two to sign)
- Walter Zimmermann — member of the board — joint signing authority (any two to sign)
- Kurt Moll — member of the board — joint signing authority (any two to sign)

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