# Erne 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/erne-ag/1258683

## Registry facts

- UID: CHE-105.750.735
- Status: active
- Legal form: limited or corporation
- Registered: 1955-07-29
- Address: Höhestrasse 61 8702 Zollikon
- Location: Zollikon, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, Nutzung, Vermietung, Verwertung und Veräusserung, Verpachtung und Belehnung von Immobilien und Grundstücken, die Realisierung von und die Beteiligung an Immobilien- und Bauprojekten, die Erbringung von Dienstleistung im Zusammenhang mit Immobilien. 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 Galvanotechnik

## Registered officers

- Rea Erne Kauer — chairperson of the board — individual signing authority
- Marie-Hélène Erne-Jeanneret — joint signing authority (any two to sign)
- Martin Kauer — member of the board — individual signing authority
- Werner Scherer — chairperson of the board + managing member of the board — individual signing authority
- Fritz Erne-Jeanneret — member of the board — without signing authority
- Joseph Tettamanti — member of the board — without signing authority
- Othmar Hollenstein — manager — joint signing authority (any two to sign)
- Peter Husy — joint signing authority (any two to sign)
- Hans Schmid — joint signing authority (any two to sign)
- Olga Bacher — limited joint signing authority (any two to sign)
- Frédy Burri — limited joint signing authority (any two to sign)
- Hansruedi Feurer — limited joint signing authority (any two to sign)
- Jules Messmer — limited joint signing authority (any two to sign)
- Hermann Mezger — limited joint signing authority (any two to sign)
- Ernst Michel — limited joint signing authority (any two to sign)
- André Simon — limited joint signing authority (any two to sign)
- Walter Treyer — limited joint signing authority (any two to sign)
- Dr. Richard W. Sidler — member of the board — without signing authority
- Manfred Beck — limited joint signing authority (any two to sign)
- Peter Husy — joint signing authority (any two to sign)
- Frédy Burri — limited joint signing authority (any two to sign)
- Hansruedi Feurer — limited joint signing authority (any two to sign)
- Roman Hollenstein — limited joint signing authority (any two to sign)
- Fred Erne — chairperson of the board — individual signing authority
- Rea Erne — member of the board — joint signing authority (any two to sign)
- Othmar Hollenstein — joint signing authority (any two to sign)
- Rea Erne Kauer — member of the board — joint signing authority (any two to sign)
- Martin Kauer — joint signing authority (any two to sign)

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