# STIRAG 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/stirag-immobilien-ag/967767

## Registry facts

- UID: CHE-105.968.990
- Status: active
- Legal form: limited or corporation
- Registered: 1939-12-02
- Address: Gäustrasse 101 4600 Olten
- Location: Olten, so
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 3'100'000.00

## Purpose

Erwerb, Erstellen sowie Halten, Vermieten und Veräussern von Liegenschaften. Kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern und andere Geschäfte tätigen, soweit dies zur Erreichung ihres Zweckes notwendig oder nützlich ist, ferner in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten.

## Previous names

- Stirnimann AG, Baumaschinen

## Registered officers

- Florian Kaufmann — member of the board — joint signing authority (any two to sign)
- Gregor Lichtner — member of the board — joint signing authority (any two to sign)
- Patrick Leuenberger — general manager — joint signing authority (any two to sign)
- Katharina Lichtner — chairperson of the board — individual signing authority
- Adrian Stalder — limited joint signing authority (any two to sign)
- Johann Brunner — limited joint signing authority (any two to sign)
- Hans Karrer — limited joint signing authority (any two to sign)
- Alfred Kaser — limited joint signing authority (any two to sign)
- Anton Annaheim — limited joint signing authority (any two to sign)
- Olivia Bläsi — limited joint signing authority (any two to sign)
- Richard Kaser — deputy manager — joint signing authority (any two to sign)
- Alfred Wyss — chairperson of the board — joint signing authority (any two to sign)
- Alfred Kaeslin — member of the board — joint signing authority (any two to sign)
- Ernst Trümpy — joint signing authority (any two to sign)
- Hans Borner — joint signing authority (any two to sign)
- Burkhard Lichtner — member of the board — joint signing authority (any two to sign)
- Stefan Wick — limited joint signing authority (any two to sign)
- Lorenzo Cassani — general manager — joint signing authority (any two to sign)
- André Bannwart — limited joint signing authority (any two to sign)
- Fritz Oschwald — limited joint signing authority (any two to sign)
- Katharina Lichtner — member of the board — joint signing authority (any two to sign)
- Regula Lüscher — limited joint signing authority (any two to sign)
- Adrian Stalder — limited joint signing authority (any two to sign)
- Adrian Ill — chairperson of the board — joint signing authority (any two to sign)
- Adrian Stalder — limited joint signing authority (any two to sign)
- Ricardo Cordero-Rosales — member of the board — joint signing authority (any two to sign)
- Roger — limited joint signing authority (any two to sign)
- Stefan Holschbach — general manager — joint signing authority (any two to sign)
- Alain Bernhard Fuchs — member of the board — joint signing authority (any two to sign)

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