# Aurica AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/aurica-ag/85595

## Registry facts

- UID: CHE-103.937.122
- Status: active
- Legal form: limited or corporation
- Registered: 1974-02-04
- Address: c/o AEW Energie AG Industriestrasse 20 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und der Verkauf von Grundstücken und Liegenschaften. Die Gesellschaft kann sich an Gesellschaften mit gleicher oder ähnlicher Zielsetzung beteiligen und Anlagegeschäfte tätigen. Die Gesellschaft kann alle Massnahmen ergreifen, die geeignet sind, den Geschäftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Michael Kofmel — vice-chairperson of the board — joint signing authority (any two to sign)
- Marc Ritter — chairperson of the board — joint signing authority (any two to sign)
- Michel Roland Eglin — general manager — joint signing authority (any two to sign)
- Dr. Fabian Möller — member of the board — joint signing authority (any two to sign)
- Reymond Schaerer — member of the board — without signing authority
- Eugène Tappy — chairperson of the board — joint signing authority (any two to sign)
- Franz Josef Harder — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Bretscher — member of the board — joint signing authority (any two to sign)
- Ernst Trümpy — member of the board — joint signing authority (any two to sign)
- Felix Aemmer — member of the board — without signing authority
- Alain Colomb — member of the board — without signing authority
- Franz Domann — member of the board — without signing authority
- Peter Fischer — member of the board — without signing authority
- Ulrich Fischer — member of the board — without signing authority
- Paul Hürzeler — member of the board — without signing authority
- Pierre Krafft — member of the board — without signing authority
- Kurt Küffer — member of the board — without signing authority
- Heinz Lichtenberg — member of the board — without signing authority
- Jean Remondeulaz — member of the board — without signing authority
- Franz Spalthoff — member of the board — without signing authority
- Hans Theiler — member of the board — without signing authority
- Rudolf von Werdt — member of the board — without signing authority
- Karl Gun — joint signing authority (any two to sign)
- Dr. Lutz — joint signing authority (any two to sign)
- Emil Zopfi — joint signing authority (any two to sign)
- Jörg Aeberhard — limited joint signing authority (any two to sign)
- Hans Ammon — limited joint signing authority (any two to sign)
- Peter Fry — limited joint signing authority (any two to sign)
- Ruth Rapin — limited joint signing authority (any two to sign)
- Dr. Stephan Bieri — member of the board — without signing authority
- Kurt Bachmann — limited joint signing authority (any two to sign)
- Kurt Baumgartner — chairperson of the board — joint signing authority (any two to sign)
- Peter Wiederkehr — vice-chairperson of the board — joint signing authority (any two to sign)
- Emil Pfändler — joint signing authority (any two to sign)
- Hans Fischer — limited joint signing authority (any two to sign)
- Hansjörg Schötzau — chairperson of the board — joint signing authority (any two to sign)
- Gerhard Goll — member of the board — without signing authority
- Jean-Louis Pfaeffli — member of the board — without signing authority
- Willi Wacker — chairperson of the board — joint signing authority (any two to sign)
- Hansueli Bircher — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Hans-Jörg Schötzau — member of the board — without signing authority
- Daniel Martenet — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Steiger — member of the board — without signing authority
- Conrad Munz — general manager — joint signing authority (any two to sign)
- Josef Fricker — limited joint signing authority (any two to sign)
- Hans Ulrich Sallenbach — secretary (non-member of the board) — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Peter Bühler — member of the board — without signing authority
- Kurt Lundstroem — limited joint signing authority (any two to sign)
- Peter Enderli — chairperson of the board — joint signing authority (any two to sign)
- Martin Techtermann — member of the board — without signing authority
- Hans Sallenbach — secretary (non-member of the board) — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Kurt Schmid — member of the board — without signing authority
- Niklaus Zepf — member of the board — without signing authority
- Matthias Bartholdi — secretary — limited joint signing authority (any two to sign)
- Michael Plaschy — member of the board — without signing authority
- Daniel Schibli — general manager — joint signing authority (any two to sign)
- Pascal Storck — member of the board — without signing authority
- Wolfgang Denk — member of the board — without signing authority
- Kees van Hoek — member of the board — without signing authority
- Roland Hunn — member of the board — without signing authority
- Alexander Puhrer — member of the board — without signing authority
- Daniel Schibli — general manager — joint signing authority (any two to sign)
- Kurt Schmid — chairperson of the board — joint signing authority (any two to sign)
- Christian Joss — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Patricia Waldner — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Daniel Lehmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Joss — member of the board — joint signing authority (any two to sign)
- Patricia Waldner — secretary (non-member of the board) — limited joint signing authority (any two to sign)

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