A & A Liegenschaften Bigstore AG in Liquidation
Company Overview
Previous Company Names
- Bigstore AG im Tivoli
- A & A Liegenschaften Bigstore AG
- (A & A Liegenschaften Bigstore SA) (A & A Bigstore Liegenschaften Ltd)
Management
Thomas Kurer
Engelberg
Chairperson of the board
Joint signing authority (any two to sign)
Jonas Kobi
Baden
Member of the board
Joint signing authority (any two to sign)
Frank Kurer
Engelberg
Member of the board
Joint signing authority (any two to sign)
Walter Frei
Heiden
Liquidator
Individual authority to sign as a liquidator
Thomas Lichtensteiger
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bachmann
Zetzwil
Member of the board
Joint signing authority (any two to sign)
Ernst Stutz-Böhm
Schlieren
Member of the board
Joint signing authority (any two to sign)
Fritz Baumann
Kölliken
Limited joint signing authority (any two to sign)
Alfons Florian
Wettingen
Limited joint signing authority (any two to sign)
Bruno Sigg
Oberentfelden
Limited joint signing authority (any two to sign)
Thomas Lichtensteiger
Wohlen AG
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bachmann
Suhr
Member of the board
Joint signing authority (any two to sign)
Marco Rufer
Schafisheim
Member of the board
Joint signing authority (any two to sign)
Urs Grubenmann
Küttigen
Member of the board
Joint signing authority (any two to sign)
Marco Rufer
Unterentfelden
Member of the board
Joint signing authority (any two to sign)
Sydney Allanson
Ipsach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kurer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Gössi
Stäfa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Matthias Humm
Ebmatingen
Limited joint signing authority (any two to sign)
Cornel Schmid
Erlenbach ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10736 | 02.08.2022 | 150 | 05.08.2022 | 1005535900 |
| 2 | 2056 | 02.02.2022 | 26 | 07.02.2022 | 1005399147 |
| 3 | 6382 | 18.05.2021 | 97 | 21.05.2021 | 1005189066 |
| 4 | 9783 | 08.09.2020 | 177 | 11.09.2020 | 1004977159 |
| 5 | 9374 | 11.09.2018 | 178 | 14.09.2018 | 1004455898 |
| 6 | 9954 | 20.10.2015 | 206 | 23.10.2015 | 2441849 |
| 7 | 8861 | 05.09.2014 | 174 | 10.09.2014 | 1707265 |
| 8 | 6684 | 30.06.2014 | 126 | 03.07.2014 | 1591561 |
| 9 | 6389 | 24.06.2014 | 122 | 27.06.2014 | 1578715 |
| 10 | 11435 | 01.12.2011 | 237 | 06.12.2011 | 6445098 |
Company Purpose
Erhöhung des Wertsteigerungspotentials von Liegenschaften vorwiegend in der Schweiz und teilweise im Ausland durch aktive Bewirtschaftung, Um- und Neunutzungen, sowie durch von Dritten durchgeführte Bauleistungen und ähnliche Massnahmen; kann sich an anderen Gesellschaften beteiligen sowie An- und Verkauf von Immobilien vornehmen.