# AAE Ahaus Alstätter Eisenbahn Holding 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/aae-ahaus-alstatter-eisenbahn-holding-ag/2554

## Registry facts

- UID: CHE-100.999.279
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-11-13
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 35'000'000.00

## Purpose

Erwerb und Verwaltung von Vermögenswerten und Beteiligungen sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Heiko Fischer — chairperson of the board — individual signing authority
- Sven Wellbrock — member of the board — joint signing authority (any two to sign)
- Jakob Oehrstroem — member of management — joint signing authority (any two to sign)
- Mark Stevenson — managing member of the board member of management — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Stähelin — member of the board — joint signing authority (any two to sign)
- Wolfgang Vaerst — chairperson of the board — joint signing authority (any two to sign)
- Andreas Goer — vice-chairperson of the board — individual signing authority
- Andreas Renggli — member of the board — joint signing authority (any two to sign)
- Marco Duss — member of the board — joint signing authority (any two to sign)
- Markus Kündig — member of the board — joint signing authority (any two to sign)
- Dr. Eckart Lehmann — managing member of the board — joint signing authority (any two to sign)
- René Ebner — manager — joint signing authority (any two to sign)
- Markus Vaerst — manager — joint signing authority (any two to sign)
- Ole Nygaard — manager — joint signing authority (any two to sign)
- Johannes Nicolin — manager — joint signing authority (any two to sign)
- Mark Stevenson — manager — joint signing authority (any two to sign)
- Johannes Nicolin — manager — joint signing authority (any two to sign)
- René Ebner — manager — joint signing authority (any two to sign)
- Gerhard Riemann — member of the board — joint signing authority (any two to sign)
- Flemming Jacobs — member of the board — joint signing authority (any two to sign)
- Dr. Helmut Draxler — member of the board — joint signing authority (any two to sign)
- Jakob Oehrstroem — manager — joint signing authority (any two to sign)
- Dr. Schell — manager — joint signing authority (any two to sign)
- Eckart Lehmann — member of the board — joint signing authority (any two to sign)
- Dr. Selden — member of management — joint signing authority (any two to sign)
- Renato Fassbind — member of the board — joint signing authority (any two to sign)
- Karsten Sachsenröder — manager — joint signing authority (any two to sign)
- Dr. Selden — member of management — joint signing authority (any two to sign)
- Wolfgang Fritz Driese — member of the board — joint signing authority (any two to sign)
- Mark Stevenson — managing member of the board member of management — joint signing authority (any two to sign) joint signing authority (any two to sign)

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