# Lanker Immobilien 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/lanker-immobilien-ag/168663

## Registry facts

- UID: CHE-101.399.886
- Status: active
- Legal form: Limited or Corporation
- Registered: 1963-03-21
- Address: Hauptstrasse 22 9042 Speicher
- Location: ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und das Halten von Immobilien sowie die Beteiligung an Gesellschaften aller Art.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Beteiligungen verwalten und veräussern, im In- und Ausland Grundeigentum erwerben, halten, belasten, veräussern und verwalten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Lanker & Co. AG.
- Lanker AG, Speicher
- Lanker AG

## Registered officers

- Daniela Lanker — member of the board — individual signing authority
- Thomas Lanker — chairperson of the board — individual signing authority
- Thomas Lanker — joint signing authority (any two to sign)
- Katrin Lanker — individual signing authority
- Jakob Lanker — chairperson of the board — individual signing authority
- Ernst Lanker — vice-chairperson of the board — individual signing authority
- Theo Frick — member of the board — individual signing authority
- Walter Flury — limited signing authority (individual)
- André Kuenlin — limited joint signing authority (any two to sign)
- Aline Lanker-Solenthaler — member of the board — individual signing authority
- Hubert Gröbli — limited joint signing authority (any two to sign)
- Thomas Lanker — member of the board — individual signing authority
- Marjan Jarc — limited joint signing authority (any two to sign)
- Heinrich Stienen — limited joint signing authority (any two to sign)
- Kurt Güntensperger — limited joint signing authority (any two to sign)
- Martin Altenburger — limited joint signing authority (any two to sign)
- Oliver Forrer — limited joint signing authority (any two to sign)
- Roland Bollinger — general manager — joint signing authority (any two to sign)
- Kurt Güntensperger — limited joint signing authority (any two to sign)
- Frank Federer — joint signing authority (any two to sign)
- Gianfranco — joint signing authority (any two to sign)
- Alfred Huser — joint signing authority (any two to sign)
- Marianne Bauhofer — member of the board — without signing authority
- Alfred Ritz — member of the board — without signing authority

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