bonacasa ag

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.070.140
Calendar
Date of incorporation:
8/22/2006
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Location:
Oensingen
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Office:
Oensingen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • bonacasa ag
  • bonacasaNET ag
  • Aliving AG

Management

Male

Ivo Bracher

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Solothurn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Kirchhofer

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Stüdi

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Solothurn

Limited joint signing authority (any two to sign)

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Male

Michael Wenger

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Oberdorf

Limited joint signing authority (any two to sign)

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Female

Stéphanie Sidler-Haefeli

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Solothurn

Joint signing authority (any two to sign)

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Female

Antonia

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Gregor Plattner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Sasha Edelmann

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Nidau

Joint signing authority (any two to sign)

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Male

Marc Eschler

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Steffisburg

Joint signing authority (any two to sign)

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Female

Birgit Rahn-Werner

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Female

Luana Lisibach

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Gerlafingen

Minutes secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Markus Meyer

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Roggwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Wirz

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Basel

Limited joint signing authority (any two to sign)

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Female

Delphine Bracher

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Solothurn

Limited joint signing authority (any two to sign)

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Female

Prisca Santschi

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Worb

Limited joint signing authority (any two to sign)

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Male

Christian Zenger

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Schaffhausen

Limited joint signing authority (any two to sign)

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Female

Stefanie Styger

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Zug

Limited joint signing authority (any two to sign)

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Male

Christian Hänggi

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Basel

Limited joint signing authority (any two to sign)

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Male

Hugo Tarteret

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 20a 4702 Oensingen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1519401.10.202519206.10.20251006450279
2435720.08.202516225.08.20251006415921
3339526.06.202512401.07.20251006371303
4331524.06.202512227.06.20251006368389
5182703.04.20256808.04.20251006303134
661531.01.20252405.02.20251006247976
7660623.12.202425230.12.20241006218396
8550031.10.202421505.11.20241006170844
9334504.07.202413109.07.20241006079550
10318828.06.202412703.07.20241006074282

Company Purpose

Beratung, Konzeption, Entwicklung und Betrieb von technischen Assistenzsystemen im Bereich des Wohnens mit Dienstleistungen und Ambient Assisted Living sowie von Geschäftslösungen für Dritte. Kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslands beteiligen und gleichartige oder verwandte Unternehmen erwerben, errichten oder sich mit solchen zusammenschliessen, ferner 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.