# Avireal 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/avireal-ag/1248413

## Registry facts

- UID: CHE-103.928.985
- Status: deleted
- Legal form: limited or corporation
- Registered: 1916-05-09
- Address: Balz Zimmermannstrasse 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 50'000'000.00

## Purpose

Zweck der Gesellschaft ist die Planung und Erstellung von Bauten aller Art, An- und Verkauf von Grundstücken aller Art, ferner deren Verwaltung und Übernahme aller Treuhandfunktionen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Gebrüder Lincke AG
- (Lincke frères SA)

## Registered officers

- Josef Käppeli — joint signing authority (any two to sign)
- Irène Trivellin — joint signing authority (any two to sign)
- Marcus Theus — joint signing authority (any two to sign)
- Emil Buchmann — joint signing authority (any two to sign)
- Remo Stoffel — member of the board — individual signing authority
- Peter Bornhauser — chairperson of the board — joint signing authority (any two to sign)
- Hans Lüssi — member of the board — joint signing authority (any two to sign)
- Rolf Winiger — chairperson of the board — joint signing authority (any two to sign)
- Hans Hunziker — member of the board — joint signing authority (any two to sign)
- Georges Schorderet — member of the board — joint signing authority (any two to sign)
- Roger Stucki — joint signing authority (any two to sign)
- Kurt Haene — limited joint signing authority (any two to sign)
- Markus Honauer — limited joint signing authority (any two to sign)
- Jean-François Person — limited joint signing authority (any two to sign)
- Bruno Walther — limited joint signing authority (any two to sign)
- Jürg Röthlisberger — limited joint signing authority (any two to sign)
- Clive Dolman — member of the board — joint signing authority (any two to sign)
- Thomas Rüppel — limited joint signing authority (any two to sign)
- Markus Meyer — joint signing authority (any two to sign)
- Christoph Thürlimann — limited joint signing authority (any two to sign)
- Markus Willy — limited joint signing authority (any two to sign)
- Marcel Heussi — limited joint signing authority (any two to sign)
- Jean-François Person — limited joint signing authority (any two to sign)
- André Wohlgemuth — member of the board — joint signing authority (any two to sign)
- Hannjörg Hereth — chairperson of the board — individual signing authority
- René Schmid — member of the board — individual signing authority
- Urs Fritschi — joint signing authority (any two to sign)
- Urban Frei — limited joint signing authority (any two to sign)
- Josef Huwyler — member of management — joint signing authority (any two to sign)
- Markus Humm — member of the board — joint signing authority (any two to sign)
- François Bernath — member of the board — joint signing authority (any two to sign)
- Jens Andersen — manager — joint signing authority (any two to sign)
- Sabine Breitenmoser — manager — joint signing authority (any two to sign)
- Roger Düring — manager — joint signing authority (any two to sign)
- Roger Isler — manager — joint signing authority (any two to sign)
- Edward Spry — general manager — joint signing authority (any two to sign)
- Hansjürg Buholzer — joint signing authority (any two to sign)
- Jacques Marcolin — joint signing authority (any two to sign)
- Marko Virant — joint signing authority (any two to sign)
- René Locher — member of the board — joint signing authority (any two to sign)
- Konrad Schwitter — member of the board — joint signing authority (any two to sign)
- Roland Gallati — joint signing authority (any two to sign)
- Harry Imholz — joint signing authority (any two to sign)
- Hans Jenni — joint signing authority (any two to sign)
- Peter Freiberger — joint signing authority (any two to sign)

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