# Ultimate Real Estate 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/ultimate-real-estate-ag/673865

## Registry facts

- UID: CHE-105.956.604
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-01-15
- Address: Hauptstrasse173 4422 Arisdorf
- Location: Arisdorf, bl
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt das Halten, Verwalten, den Kauf und Verkauf sowie den Unterhalt von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte und Know-how erwerben und verwerten, sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Aerni Fenster AG
- (Aerni Fenêtres SA) (Aerni Finestre SA) (AerniWindows Ltd.)

## Registered officers

- Bernhard Aerni — member of the board — joint signing authority (any two to sign)
- Markus Aerni — chairperson of the board — individual signing authority
- Alfons Aerni — chairperson of the board — individual signing authority
- René Falconnier — managing member of the board — joint signing authority (any two to sign)
- Paul Ramseier — member of the board — joint signing authority (any two to sign)
- Edith Aerni-Steiner — limited joint signing authority (any two to sign)
- Alex Forney — limited joint signing authority (any two to sign)
- Jean Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Jeannette Spicher-Martin — limited joint signing authority (any two to sign)
- Bernhard Aerni — member of the board — joint signing authority (any two to sign)
- Bernhard Aerni — member of the board — joint signing authority (any two to sign)
- Jeannette Spicher-Martin — limited joint signing authority (any two to sign)
- Dominique Steiner — member of the board — joint signing authority (any two to sign)
- Stefan Surber — member of management — joint signing authority (any two to sign)
- Markus Aerni — member of the board — joint signing authority (any two to sign)
- Alfred Kaufmann — member of management — joint signing authority (any two to sign)
- Bernhard Aerni — managing member of the board — joint signing authority (any two to sign)
- Alfons Aerni — member of the board — individual signing authority
- Bernhard Aerni — managing member of the board — joint signing authority (any two to sign)
- Dominique Steiner — member of the board — joint signing authority (any two to sign)
- Hans Peter Steiner — member of management — joint signing authority (any two to sign)
- Gabriel Ifrid — joint signing authority (any two to sign)
- Brigitta Mühlethaler — joint signing authority (any two to sign)
- Christian Kohler — limited joint signing authority (any two to sign)
- Roland Kiefer — chairperson of the management board — joint signing authority (any two to sign)
- Gabriel Ifrid — joint signing authority (any two to sign)
- Steve Aerni — joint signing authority (any two to sign)
- Beat Sturzenegger — member of the board — joint signing authority (any two to sign)

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