# ERNE Holding AG Laufenburg

> 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-holding-ag-laufenburg/94010

## Registry facts

- UID: CHE-107.124.773
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-06-24
- Address: Bahnhofstrasse 8 5080 Laufenburg
- Location: Laufenburg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 450'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art. 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 Bauunternehmung
- ERNE AG Bauunternehmung

## Registered officers

- Rudolf Erne — member of the board — joint signing authority (any two to sign)
- Daniel Erne — chairperson of the board — joint signing authority (any two to sign)
- Erich Erne — member of the board — joint signing authority (any two to sign)
- Diana Bongo — limited joint signing authority (any two to sign)
- Roger Wyss — limited joint signing authority (any two to sign)
- Christoph Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Erwin Achermann — limited joint signing authority (any two to sign)
- Beat Erdin — limited joint signing authority (any two to sign)
- Peter Frei — limited joint signing authority (any two to sign)
- Urs Schnetzler — limited joint signing authority (any two to sign)
- Beat Juen — manager — joint signing authority (any two to sign)
- Peter Waldmeier — limited joint signing authority (any two to sign)
- Werner Studer — limited joint signing authority (any two to sign)
- René Bosshard — limited joint signing authority (any two to sign)
- Dominik Gurzeler — limited joint signing authority (any two to sign)
- Peter — limited joint signing authority (any two to sign)
- Daniel Erne — member of the board — joint signing authority (any two to sign)
- Dominik Heuss — limited joint signing authority (any two to sign)
- Hansueli Flückiger — limited joint signing authority (any two to sign)
- Hansjörg Kohler — limited joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Daniel Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Christoph Erne — member of the board — joint signing authority (any two to sign)
- Thomas Brühlmeier — joint signing authority (any two to sign)
- Christoph Erne — member of the board — joint signing authority (any two to sign)

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