# FairBau Solutions GmbH

> 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/fairbau-solutions-gmbh/107550

## Registry facts

- UID: CHE-110.639.144
- Status: active
- Legal form: limited liability company
- Registered: 2004-04-28
- Address: Rosenbergstrasse 28 5024 Küttigen
- Location: Küttigen, ag
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 30'000.00

## Purpose

Erbringung von Gesamtleistungen im Bereich Neu- und Umbauten von Liegenschaften insbesondere im Kanton Aargau sowie Vertrieb von Lösungen zur revisionssicheren Speicherung von Daten, welche im Zusammenhang mit Bauvorhaben entstehen; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- VirtuellBau (Nordwestschweiz) GmbH
- VirtuellBau (Aargau) GmbH

## Registered officers

- Werder Solutions AG — LLC member
- Ralph Werder — member of the executive board — individual signing authority
- VirtuellBau Holding AG — LLC member — without signing authority
- Elektro-Bau AG Rothrist — LLC member — without signing authority
- W.E.P.-Keramik AG — LLC member — without signing authority
- Wüst Haustechnik AG — LLC member — without signing authority
- Felix Bühlmann — LLC member — without signing authority
- Ernst Wüst — member of the executive board — joint signing authority (any two to sign)
- Stefan Wüst — member of the executive board — joint signing authority (any two to sign)
- Schoop + Co AG — LLC member — without signing authority
- Schreinerei Weiss GmbH Sulz — LLC member — without signing authority
- Ralph Werder — joint signing authority (any two to sign)
- Enrico Galavotti — joint signing authority (any two to sign)
- atelier503 gmbh — LLC member — without signing authority
- Bircher AG — LLC member — without signing authority
- Treier AG — LLC member — without signing authority
- Daniel Mischler — joint signing authority (any two to sign)
- René Weiss — joint signing authority (any two to sign)
- André Knecht — LLC member — without signing authority
- Rohr AG Reinigungen — LLC member — without signing authority
- Teppich Karl Schmid AG — LLC member — without signing authority
- Daniel Mischler — joint signing authority (any two to sign)
- Stefan Wüst — member of the executive board — joint signing authority (any two to sign)
- Ralph Werder — joint signing authority (any two to sign)
- Alpiq InTec Ost AG — LLC member
- W.E.P. AG Wand- und Bodenbeläge — LLC member
- Martin Kummer — chairperson of the management board — joint signing authority (any two to sign)
- Stefan Keller — member of the executive board — joint signing authority (any two to sign)
- René Weiss — member of the executive board — joint signing authority (any two to sign)
- Immo Treier AG — LLC member
- Martin Kummer — member of the executive board — individual signing authority
- Ralph Werder — chairperson of the management board — individual signing authority

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