# AEK Service 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/aek-service-ag/243261

## Registry facts

- UID: CHE-114.422.365
- Status: active
- Legal form: limited or corporation
- Registered: 2008-07-17
- Address: Hauptstrasse 11 3752 Wimmis
- Location: Wimmis, be
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von bankfremden Dienstleistungen im Interesse der AEK BANK 1826 oder Dritten sowie die Ausübung von Aktivitäten, die nicht explizit das Kerngeschäft der Bank betreffen, wie die Übernahme von Reinigungs- und Gebäudeunterhaltsarbeiten und Logistikarbeiten etc. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Cajetan Mäder — chairperson of the board — joint signing authority (any two to sign)
- Marcel Eberhart — member and secretary of the board — joint signing authority (any two to sign)
- Tom Heiniger — member of the board — joint signing authority (any two to sign)
- Patric Vaudan — general manager — joint signing authority (any two to sign)
- Hans-Ulrich Zurflüh — president — joint signing authority (any two to sign)
- Remo Häcki — member + secretary — joint signing authority (any two to sign)
- Markus Gosteli — member — joint signing authority (any two to sign)
- Stefan Otziger — general manager — joint signing authority (any two to sign)
- Heinz Gruber — limited joint signing authority (any two to sign)
- Patrick Vaudan — general manager — joint signing authority (any two to sign)
- Adrian Boss — member and secretary of the board — joint signing authority (any two to sign)
- Patrick Rüegg — joint signing authority (any two to sign)
- Patric Vaudan — general manager — joint signing authority (any two to sign)
- Matthias Ludwig — joint signing authority (any two to sign)
- Hans Tschan — limited joint signing authority (any two to sign)
- Thomas Heiniger — member of the board — joint signing authority (any two to sign)

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