# Sodor Real Estate Group 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/sodor-real-estate-group-ag/711123

## Registry facts

- UID: CHE-103.012.632
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-03-13
- Address: Lange Gasse 15 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 122'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland. Die Gesellschaft kann andere Unternehmen finanzieren. Sie kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, gleichartige und verwandte Unternehmungen erwerben oder errichten, Grundeigentum erwerben oder verkaufen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern, oder welche die Anlage und Verwaltung des Gesellschaftsvermögens betreffen.

## Previous names

- Ernst Riner AG
- (Ernst Riner SA) (Ernst Riner Ltd)

## Registered officers

- Eveline Lauber — vice-chairperson of the board — joint signing authority (any two to sign)
- Robin Lauber — member of the board — joint signing authority (any two to sign)
- Luca Fricker — joint signing authority (any two to sign)
- Sarah Koelman — joint signing authority (any two to sign)
- Peter Lauber — chairperson of the board — joint signing authority (any two to sign)
- Lisa Lauber — member of the board — joint signing authority (any two to sign)
- Patrick Lauber — member of the board — joint signing authority (any two to sign)
- Heinz Lauber — Del und Direktor — individual signing authority
- Elisabeth Lauber — chairperson of the board — individual signing authority
- Christoph Lauber — vice-chairperson of the board — individual signing authority
- Evelyne Lauber — member of the board — without signing authority
- Peter Lauber — member of the board — without signing authority
- Evelyne Lauber — vice-chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Lauber — member of the board — joint signing authority (any two to sign)
- Peter Lauber — member of the board — joint signing authority (any two to sign)
- Kelly Lauber — joint signing authority (any two to sign)
- Lisa Lauber — joint signing authority (any two to sign)
- Patrick Lauber — joint signing authority (any two to sign)
- Robin Lauber — joint signing authority (any two to sign)
- Max Wiesendanger — member of the board — joint signing authority (any two to sign)
- Sarah Koelman — joint signing authority (any two to sign)
- Anja Schmid — joint signing authority (any two to sign)
- Sarah Koelman — joint signing authority (any two to sign)

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