# ERNE AG Holzbau

> 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/erne-ag-holzbau/80993

## Registry facts

- UID: CHE-101.987.959
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-06-24
- Address: Werkstrasse 3 5080 Laufenburg
- Location: Laufenburg, ag
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Elementbau-, Modulbau-, Fensterbau- und Holzbauunternehmung, Handel mit, Vertrieb und Unterhalt von Modulbauten sowie Vermietung von Bauten auf Zeit. Die Gesellschaft kann als General- oder Totalunternehmerin im In- und Ausland Bauten erstellen. 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

- Erne AG Holzbau

## Registered officers

- Michael Liechti — deputy manager — joint signing authority (any two to sign)
- Dieter Eschbach — limited joint signing authority (any two to sign)
- Hans-Peter Denz — limited joint signing authority (any two to sign)
- Mathias Dominique Sommer — limited joint signing authority (any two to sign)
- Heinz Genter — limited joint signing authority (any two to sign)
- René Huber — limited joint signing authority (any two to sign)
- Reinhard Maier — limited joint signing authority (any two to sign)
- Markus Muff — limited joint signing authority (any two to sign)
- Bruno Perissinotto — limited joint signing authority (any two to sign)
- Erich Erne — member of the board — joint signing authority (any two to sign)
- Andreas Ebner — deputy manager — joint signing authority (any two to sign)
- Andreas Huber — limited joint signing authority (any two to sign)
- Thomas Wiessmer — limited joint signing authority (any two to sign)
- Anton Herzog — limited joint signing authority (any two to sign)
- Daniel Leber — limited joint signing authority (any two to sign)
- Pascal Schmidli — limited joint signing authority (any two to sign)
- Vincent Cuillier — limited joint signing authority (any two to sign)
- Andreas Koger — limited joint signing authority (any two to sign)
- Clemens Lau — limited joint signing authority (any two to sign)
- Daniel Rönz — limited joint signing authority (any two to sign)
- Roger Schmid — limited joint signing authority (any two to sign)
- Denis Thoma — limited joint signing authority (any two to sign)
- Markus Weiersmüller — limited joint signing authority (any two to sign)
- Jürg Stöckli — member of the board — joint signing authority (any two to sign)
- Patrick Suter — general manager — joint signing authority (any two to sign)
- Andreas Hirschbühl — limited joint signing authority (any two to sign)
- Adrian Kirchhofer — limited joint signing authority (any two to sign)
- Barbara Bourouba — limited joint signing authority (any two to sign)
- Thomas Braun — limited joint signing authority (any two to sign)
- Johannes Helsper — limited joint signing authority (any two to sign)
- Isidor Keller — limited joint signing authority (any two to sign)
- Oliver Erhard — limited joint signing authority (any two to sign)
- Stefan Freiermuth — limited joint signing authority (any two to sign)
- David Greuter — limited joint signing authority (any two to sign)
- Cyril Baumann — member of the management board — joint signing authority (any two to sign)
- Thomas Rohrer — member of the management board — joint signing authority (any two to sign)
- Thomas Wehrle — member of the management board — joint signing authority (any two to sign)
- Giovanni Bono — limited joint signing authority (any two to sign)
- Fabian Dinkel — limited joint signing authority (any two to sign)
- Marc Kanzenbach — limited joint signing authority (any two to sign)
- Guillaume Krieg — limited joint signing authority (any two to sign)
- Sebastian Schleith — limited joint signing authority (any two to sign)
- Diana Bongo — limited joint signing authority (any two to sign)
- Adrian Bühler — limited joint signing authority (any two to sign)
- Giuseppe Santagada — chairperson of the board — joint signing authority (any two to sign)
- Daniel Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Wyss — joint signing authority (any two to sign)
- Samuel Bieber — member of the management board — joint signing authority (any two to sign)
- Tobias Böhmisch — member of the management board — joint signing authority (any two to sign)
- Dirk Schneider — member of the management board — joint signing authority (any two to sign)
- Christoph Erne — member of the board — joint signing authority (any two to sign)
- Marco Feusi — member of the board — joint signing authority (any two to sign)
- Nico Ros — member of the board — joint signing authority (any two to sign)
- Cyril Baumann — limited joint signing authority (any two to sign)
- Rudolf Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Lerch — general manager — joint signing authority (any two to sign)
- Frank Fischer — limited joint signing authority (any two to sign)
- Claus Heusler — limited joint signing authority (any two to sign)
- Peter Humm — limited joint signing authority (any two to sign)
- Urs Schnetzler — limited joint signing authority (any two to sign)
- Edwin Ebi — limited joint signing authority (any two to sign)
- Erwin Eschbach — limited joint signing authority (any two to sign)
- Daniel Kündig — member of the board — joint signing authority (any two to sign)
- Sales Affentranger — joint signing authority (any two to sign)
- Andreas Ebner — limited joint signing authority (any two to sign)
- Henning Schünke — limited joint signing authority (any two to sign)
- Daniel Erne — limited joint signing authority (any two to sign)
- Roger Schär — limited joint signing authority (any two to sign)
- Patrick Suter — limited joint signing authority (any two to sign)
- Martin Troxler — limited joint signing authority (any two to sign)
- Thomas Wiessmer — limited joint signing authority (any two to sign)
- Martin Stettler — limited joint signing authority (any two to sign)
- Daniel Schuwey — limited joint signing authority (any two to sign)
- Peter Spinnler — joint signing authority (any two to sign)
- Daniel Schuwey — limited joint signing authority (any two to sign)
- Hans Buff — limited joint signing authority (any two to sign)
- Raphael Dörffel — limited joint signing authority (any two to sign)
- Sven Gallmann — limited joint signing authority (any two to sign)
- Stefan Hägi — limited joint signing authority (any two to sign)
- Christian Kleinemeier — limited joint signing authority (any two to sign)
- Silvia Neuhaus — limited joint signing authority (any two to sign)
- Thomas Witt — limited joint signing authority (any two to sign)
- Daniel Moll — general manager — joint signing authority (any two to sign)
- Hans Buff — limited joint signing authority (any two to sign)
- Thomas Witt — limited joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Andreas Hirschbühl — limited joint signing authority (any two to sign)
- Christoph Erne — member of the board — joint signing authority (any two to sign)
- Martin Reinhard — limited joint signing authority (any two to sign)
- Thorsten Trefzer — limited joint signing authority (any two to sign)
- Hans Philipp Nohl — limited joint signing authority (any two to sign)
- Erdinc Kabranlar — member of the management board — joint signing authority (any two to sign)
- Felix Blunschi — limited joint signing authority (any two to sign)
- Bernd Riemer — limited joint signing authority (any two to sign)
- Daniela Moretti — limited joint signing authority (any two to sign)
- Tobias Böhmisch — limited joint signing authority (any two to sign)
- Klaus Obermeyer — limited joint signing authority (any two to sign)
- Daniel Schuwey — limited joint signing authority (any two to sign)
- Raphael Dörffel — limited joint signing authority (any two to sign)
- Daniel Moll — general manager — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Fabienne Giger — limited joint signing authority (any two to sign)
- Christoph Erne — managing member of the board — joint signing authority (any two to sign)
- Markus Schmid — limited joint signing authority (any two to sign)
- Andreas deutscher Staatsangehöriger — limited joint signing authority (any two to sign)
- Tobias Brunner — limited joint signing authority (any two to sign)
- Andreas Huber — limited joint signing authority (any two to sign)
- Bernd Riemer — limited joint signing authority (any two to sign)
- Fabienne Senn — limited joint signing authority (any two to sign)
- Adrian Kirchhofer — limited joint signing authority (any two to sign)
- Dirk Schneider — limited joint signing authority (any two to sign)
- Daniel Erne — chairperson of the board — joint signing authority (any two to sign)
- Adalgisa Di Secli — limited joint signing authority (any two to sign)
- Michael Fasler — limited joint signing authority (any two to sign)
- Markus Schmid — limited joint signing authority (any two to sign)
- Bernd Riemer — limited joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Isabel Grieder — limited joint signing authority (any two to sign)
- Andreas Bürgi — limited joint signing authority (any two to sign)
- Elias Jeisy — limited joint signing authority (any two to sign)
- Thomas Brühlmeier — joint signing authority (any two to sign)
- Ronald Fehlmann — member of the board — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — joint signing authority (any two to sign)
- Sebastian Jonaitis — limited joint signing authority (any two to sign)
- Mark Mislin — limited joint signing authority (any two to sign)
- Gianluca Procopio — limited joint signing authority (any two to sign)
- Simone Auer — limited joint signing authority (any two to sign)
- Giovanni Bono — limited joint signing authority (any two to sign)
- Martina Zumsteg — limited joint signing authority (any two to sign)
- Sascha Schade — limited joint signing authority (any two to sign)
- Christoph Erne — vice-chairperson of the board — joint signing authority (any two to sign)

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