# ERNI Liegenschaften 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/erni-liegenschaften-ag/1259897

## Registry facts

- UID: CHE-105.926.709
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-06-01
- Address: Stationsstrasse 31 8306 Brüttisellen
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 5'000'000.00

## Purpose

Immobiliengeschäfte, wie Erwerb, Erstellen, Halten, Verwalten und Verkauf von Liegenschaften im In- und Ausland, deren Finanzierung sowie die Erbringung von Management- und Treuhand-Dienstleistungen. Die Gesellschaft kann Patente und Lizenzrechte erwerben, verwalten und verkaufen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder geeignet sind, diesen direkt oder indirekt zu fördern. Die Gesellschaft kann für Verbindlichkeiten von mit ihr verbundenen Gesellschaften und Personen Darlehen gewähren und Sicherheiten aller Art stellen, einschliesslich die Gewährung von Pfandrechten an oder der fiduziarischen Übereignungen von Aktiven der Gesellschaft oder der Gewährung von Garantien jeglicher Art.

## Previous names

- Erni & Co AG Elektro-Industrie
- Erni Holding AG

## Registered officers

- Marco Tondel — member of the board — joint signing authority (any two to sign)
- Jörg Brunner — member of the board — joint signing authority (any two to sign)
- Daniel Ducrey — chairperson of the board — joint signing authority (any two to sign)
- Nadia Mastacchi — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Ernst Erni — chairperson of the board — individual signing authority
- Hannsgeorg Kramer — member of the board — individual signing authority
- Walter Regli — member of the board — joint signing authority (any two to sign)
- Peter Iseli — manager — joint signing authority (any two to sign)
- Alfred Gall — deputy manager — joint signing authority (any two to sign)
- Erwin Albisser — limited joint signing authority (any two to sign)
- Rudolf Altwegg — limited joint signing authority (any two to sign)
- Fritz Bischofberger — limited joint signing authority (any two to sign)
- Louis Hug — limited joint signing authority (any two to sign)
- Hans Jucker — limited joint signing authority (any two to sign)
- Werner Keller — limited joint signing authority (any two to sign)
- Kaspar Oswald — limited joint signing authority (any two to sign)
- Peter Schröter — limited joint signing authority (any two to sign)
- Dr. Balsiger — member of the board — joint signing authority (any two to sign)
- Ulrich Roos — deputy manager — joint signing authority (any two to sign)
- Jürg Demont — limited joint signing authority (any two to sign)
- Peter Fasler — limited joint signing authority (any two to sign)
- Martin Ronchi — limited joint signing authority (any two to sign)
- Markus Simmen — limited joint signing authority (any two to sign)
- Reto Stevan — limited joint signing authority (any two to sign)
- Roland Stoff — limited joint signing authority (any two to sign)
- Walter Akeret — limited joint signing authority (any two to sign)
- Hans-Peter Locher — member of the board — individual signing authority
- Dieter Amgwerd — joint signing authority (any two to sign)
- Hans-Peter Locher — member of the board — joint signing authority (any two to sign)
- Hans Erni — chairperson of the board — joint signing authority (any two to sign)
- Thomas Fothergill — member of the board — joint signing authority (any two to sign)
- Christoph Weiss — member of the board — joint signing authority (any two to sign)
- Dieter Amgwerd — general manager — joint signing authority (any two to sign)
- Jacqueline Kunz — joint signing authority (any two to sign)
- Eva-Maria Springmann — joint signing authority (any two to sign)
- Daniel Nägeli — joint signing authority (any two to sign)
- Robert Erni — member of the board — joint signing authority (any two to sign)
- Daniel Ducrey — chairperson of the board — joint signing authority (any two to sign)
- Stefan Hilber — member of the board — joint signing authority (any two to sign)

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