# Immobilien AEW 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/immobilien-aew-ag/82521

## Registry facts

- UID: CHE-102.515.296
- Status: active
- Legal form: Limited or Corporation
- Registered: 1917-12-11
- Address: c/o AEW Energie AG Industriestrasse 20 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 9'500'000.00

## Purpose

Die Gesellschaft bezweckt den Bau und die Verwaltung der Überbauung Obere Vorstadt in Aarau. Die Gesellschaft kann weitere Liegenschaften erwerben, erstellen, verwalten und veräussern sowie Dienstleistungsfunktionen im Immobiliensektor übernehmen. Die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmungen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Immobilien AEW

## Registered officers

- Raffael Schubiger — chairperson of the board — joint signing authority (any two to sign)
- Jörg Walther — vice-chairperson of the board — joint signing authority (any two to sign)
- Fabian Möller — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Marc Ritter — member of the board — joint signing authority (any two to sign)
- Romuald Souin — general manager — joint signing authority (any two to sign)
- Urs Clavadetscher — chairperson of the board — joint signing authority (any two to sign)
- Walter Rüegger — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Stephan Bieri — member of the board — joint signing authority (any two to sign)
- Paul Fischer — member of the board — without signing authority
- Jakob Läuchli — member of the board — without signing authority
- Emil Pfändler — joint signing authority (any two to sign)
- Willi Wacker — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Meier — member of the board — joint signing authority (any two to sign)
- Hans Fischer — limited joint signing authority (any two to sign)
- Hans Jürg Hasler — limited joint signing authority (any two to sign)
- Christian Speck — chairperson of the board — joint signing authority (any two to sign)
- Josef Hard — member of the board — without signing authority
- Ernst Hasler — member of the board — without signing authority
- Hans-Jörg Schötzau — joint signing authority (any two to sign)
- Conrad Munz — joint signing authority (any two to sign)
- Josef Fricker — limited joint signing authority (any two to sign)
- Alfred Koch — member of the board — without signing authority
- Urs Locher — vice-chairperson of the board — joint signing authority (any two to sign)
- Hansueli Sallenbach — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Kurt Lundström — limited joint signing authority (any two to sign)
- Ernst Werthmüller — member of the board — without signing authority
- Hansueli Sallenbach — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Peter Bryner — chairperson of the board — joint signing authority (any two to sign)
- Ernst Frey — vice-chairperson of the board — joint signing authority (any two to sign)
- Olivier Robert — member of the board — without signing authority
- Matthias Bartholdi — secretary — limited joint signing authority (any two to sign)
- Daniel Schibli — general manager — joint signing authority (any two to sign)
- Daniel Schibli — general manager — joint signing authority (any two to sign)
- Andrea Tranel — general manager — joint signing authority (any two to sign)
- Christian Joss — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Christian Joss — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Patricia Waldner — secretary (non-member of the board) — limited joint signing authority (any two to sign)

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