# SUHNER Triangel 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/suhner-triangel-ag/79184

## Registry facts

- UID: CHE-101.399.981
- Status: active
- Legal form: Limited or Corporation
- Registered: 1932-08-01
- Address: Industriestrasse 10 5242 Lupfig
- Location: Lupfig, ag
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, die Verwaltung und Bewirtschaftung von Immobilien im In- und Ausland und die Verwaltung von Beteiligungen sowie sämtliche unmittelbar oder mittelbar damit zusammenhängende Tätigkeiten. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Zweck direkt oder indirekt im Zusammenhang stehen. Sie kann sich an Unternehmen im In- und Ausland beteiligen, solche gründen, übernehmen, finanzieren oder verwalten, sowie im In- und Ausland Zweigniederlassungen errichten. Zur Errichtung von Zweigniederlassungen ist der Verwaltungsrat ermächtigt. Die Gesellschaft kann auch Lizenzen und Patente erwerben, verkaufen und verwerten und Beratungen aller Art durchführen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszwecks dienen und damit direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Otto Suhner Aktiengesellschaft
- (Otto Suhner Société Anonyme) (Otto Suhner Limited)
- SUHNER Schweiz AG
- (SUHNER Suisse SA) (SUHNER Svizzera SA) (SUHNER Switzerland Ltd)

## Registered officers

- Marcel Büchele — limited joint signing authority (any two to sign)
- Jürg Suhner — chairperson of the board — individual signing authority
- Papia Suhner — member of the board — joint signing authority (any two to sign)
- Otto Suhner — member of the board — individual signing authority
- Robert Knobel — general manager — joint signing authority (any two to sign)
- Alois Frei — limited joint signing authority (any two to sign)
- Anton Laube — limited joint signing authority (any two to sign)
- Markus Meier — limited joint signing authority (any two to sign)
- Heinrich Michel — limited joint signing authority (any two to sign)
- Robert Reidy — limited joint signing authority (any two to sign)
- Ulrich Rütsch — limited joint signing authority (any two to sign)
- Andreas Schneider — limited joint signing authority (any two to sign)
- Urs Meyer — general manager — joint signing authority (any two to sign)
- Daniel Reich — limited joint signing authority (any two to sign)
- Ulrich Brückner — general manager — joint signing authority (any two to sign)
- Ulrich Brückner — general manager — joint signing authority (any two to sign)
- Bruno Küng — limited joint signing authority (any two to sign)
- Urs Suhner — limited joint signing authority (any two to sign)
- Erwin Baumann — limited joint signing authority (any two to sign)
- Christian Dittingen — limited joint signing authority (any two to sign)
- Jürg Suhner — limited joint signing authority (any two to sign)
- Thomas Allenspach — limited joint signing authority (any two to sign)
- Otto Suhner — member of the board — individual signing authority
- Christian Jermann — limited joint signing authority (any two to sign)
- Reto Caprez — limited joint signing authority (any two to sign)
- Anton Laube — limited joint signing authority (any two to sign)
- Urs Birri — limited joint signing authority (any two to sign)
- Otto Suhner — chairperson of the board — individual signing authority
- Dirk Deiss — limited joint signing authority (any two to sign)
- Markus Inäbnit — limited joint signing authority (any two to sign)
- Eric Pion — limited joint signing authority (any two to sign)
- Roland Zaugg — limited joint signing authority (any two to sign)
- Ivanis Sebben — limited joint signing authority (any two to sign)
- Jürg Beutler — member of management — joint signing authority (any two to sign)
- Reto Janser — limited joint signing authority (any two to sign)
- Raphael Schleuniger — limited joint signing authority (any two to sign)
- Remo Staubli — limited joint signing authority (any two to sign)
- Simone Bianchi — limited joint signing authority (any two to sign)
- Michael Egle — limited joint signing authority (any two to sign)
- Adrian Ryser — limited joint signing authority (any two to sign)
- Thomas Fischer — joint signing authority (any two to sign)
- Martin Peter — joint signing authority (any two to sign)
- Alessandro Ranzoni — joint signing authority (any two to sign)
- Sybille Korrodi — joint signing authority (any two to sign)
- Mariana Maglione — joint signing authority (any two to sign)
- Michael Egle — limited joint signing authority (any two to sign)
- Beat Saxer — limited joint signing authority (any two to sign)

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