# ERNE Management 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-management-ag/102662

## Registry facts

- UID: CHE-109.674.197
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-11-21
- Address: Bahnhofstrasse 8 5080 Laufenburg
- Location: Laufenburg, ag
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art, insbesondere Unternehmens- und Finanzberatung, für die ERNE Holding AG Laufenburg, mit Sitz in Laufenburg, und für deren Tochtergesellschaften. 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

- AquaPura AG
- EMAG AG Laufenburg

## Registered officers

- Maria Salamone — limited joint signing authority (any two to sign)
- Jürg Stöckli — member of the board — joint signing authority (any two to sign)
- Rudolf Erne — 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)
- Barbara Fähndrich — limited 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)
- Giuseppe Santagada — general manager — joint signing authority (any two to sign)
- Adrian Bühler — limited joint signing authority (any two to sign)
- Roger Wyss — member of the management board — joint signing authority (any two to sign)
- Christoph Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Feusi — member of the board — joint signing authority (any two to sign)
- Richard Fischer — chairperson of the board — individual signing authority
- Rolf Furrer — managing member of the board — joint signing authority (any two to sign)
- Werner Meier — member of the board — joint signing authority (any two to sign)
- Daniel Kündig — member of the board — joint signing authority (any two to sign)
- Martin Senn — limited joint signing authority (any two to sign)
- Beat Juen — managing member of the board — joint signing authority (any two to sign)
- Michele Tassone — general manager — joint signing authority (any two to sign)
- Hanspeter Müller — member of the management board — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Daniel Erne — member of the board — joint signing authority (any two to sign)
- Christoph Erne — member of the board — joint signing authority (any two to sign)
- Klaus Obermeyer — deputy manager — joint signing authority (any two to sign)
- Peter Stieger — member of the board — without signing authority
- Christoph Erne — member of the board — joint signing authority (any two to sign)
- Daniel Erne — member of the board — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Klaus Obermeyer — member of the board + deputy manager — joint signing authority (any two to sign)
- Raoul Strahm — 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 — manager — joint signing authority (any two to sign)
- Isabel Grieder — limited joint signing authority (any two to sign)
- Christoph Erne — member of the board — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — joint signing authority (any two to sign)

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