# ERNE Immo 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-immo-ag/89844

## Registry facts

- UID: CHE-105.889.356
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-01-31
- Address: Bahnhofstrasse 8 5080 Laufenburg
- Location: Laufenburg, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt die Bewirtschaftung, Verwaltung und Vermietung von Liegenschaften aller Art und das Anbieten von Dienstleistungen und Infrastruktur, welche für eine optimale Bewirtschaftung nötig sind. Die Gesellschaft kann als Generalunternehmerin oder Bauherrin Grundstücke erwerben, überbauen und veräussern sowie alle Geschäfte im Zusammenhang mit dem Kauf, Verkauf und der Vermittlung von Immobilien tätigen. 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

- Erla Immobilien AG
- ERLA Immobilien AG

## Registered officers

- Jürg Stöckli — member of the board — joint signing authority (any two to sign)
- Giovanni Bono — limited joint signing authority (any two to sign)
- Barbara Bourouba — limited joint signing authority (any two to sign)
- Monika Josefina Portmann — 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)
- Giovanni Bono — 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)
- Matthias Wick — general manager — 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)
- Rudolf 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)
- Urs Schnetzler — limited joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Isabelle Rechsteiner — limited joint signing authority (any two to sign)
- Peter — limited joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Nicole Brunella — 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)
- Thomas Brühlmeier — joint signing authority (any two to sign)
- Daniel Erne — chairperson of the board — joint signing authority (any two to sign)
- Christoph Erne — member of the board — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — manager — joint signing authority (any two to sign)
- Beat Gafner — general manager — 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)
- Christoph Erne — member of the board — joint signing authority (any two to sign)

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