# Lentia 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/lentia-liegenschaften-ag/124478

## Registry facts

- UID: CHE-158.985.509
- Status: active
- Legal form: limited or corporation
- Registered: 2012-04-19
- Address: Kirchgasse 7 5200 Brugg AG
- Location: Brugg, ag
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Finanzieren, das Halten, das Verwalten, die Vermietung, das Vermitteln, das Veräussern von Immobilien und das Erstellen von Bauten aller Art. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen oder solche Unternehmen übernehmen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. 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. Sie kann alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind.

## Previous names

- Artoz Crea AG

## Registered officers

- Nunzio Lo Chiatto — chairperson of the board — joint signing authority (any two to sign)
- Dejan Dukov — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Marc Wartmann — member of the board — joint signing authority (any two to sign)
- Hans Setz — member of the board — joint signing authority (any two to sign)
- Hans-Albert Kufferath — chairperson of the board + managing member of the board — individual signing authority
- Hans Rösch — member of the board — joint signing authority (any two to sign)
- Martin Sacher — member of the board — joint signing authority (any two to sign)
- Doris Kufferath — member of the management board — joint signing authority (any two to sign)
- Andreas von Erlinsbach AG — member of the management board — joint signing authority (any two to sign)
- Richard Tüscher — member of the management board — joint signing authority (any two to sign)
- Richard Tüscher — member of the management board — joint signing authority (any two to sign)
- Claudio Schaad — member of the management board — joint signing authority (any two to sign)
- Oliver Rohner — member of the management board — joint signing authority (any two to sign)
- Jean-Gabriel Hardt — general manager — joint signing authority (any two to sign)
- Domenic Meier — general manager — joint signing authority (any two to sign)
- Bernhard Grob — chairperson of the board — joint signing authority (any two to sign)
- Marc Tundo — member of the management board — joint signing authority (any two to sign)
- Patrick Krähenmann — member of the board — joint signing authority (any two to sign)

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