Alu Menziken Immobilien AG
Company Overview
Previous Company Names
- Inca Wohnhaus AG
Management
Eugen Wolf
Russikon
General manager
Joint signing authority (any two to sign)
Kurt Ott
Ettenhausen
Member of the board
Individual signing authority
Kurt Siegenthaler
Erlinsbach
Limited joint signing authority (any two to sign)
Gerald Romagna
Luzern
Joint signing authority (any two to sign)
Josef Eugster
Pfeffikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Anneler
Teufenthal
Member of the board
Joint signing authority (any two to sign)
Christian Ryser
Teufenthal
Member of the board
Joint signing authority (any two to sign)
Daniel Gautschi
Menziken
Member of the board
Joint signing authority (any two to sign)
Richard Wullschleger
Menziken
Member of the board
Joint signing authority (any two to sign)
Jörg Vetsch
Boniswil
General manager
Joint signing authority (any two to sign)
Thomas Staub
Menziken
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Walter Nann
Reinach AG
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Michael Huber
Suhr
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Gerald Romagna
Menziken
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6057 | 28.05.2010 | 105 | 03.06.2010 | 3/5660044 |
| 2 | 8531 | 14.10.2008 | 203 | 20.10.2008 | 1/4697566 |
| 3 | 5784 | 10.07.2008 | 136 | 16.07.2008 | 1/4575590 |
| 4 | 1334 | 11.02.2008 | 32 | 15.02.2008 | 1/4340806 |
| 5 | 322 | 11.01.2008 | 11 | 17.01.2008 | 1/4293566 |
| 6 | 8339 | 12.09.2007 | 180 | 18.09.2007 | 1/4115358 |
| 7 | 397 | 12.01.2007 | 12 | 18.01.2007 | 1/3731492 |
| 8 | 4556 | 08.06.2005 | 113 | 14.06.2005 | 1/2881296 |
| 9 | 4810 | 11.06.2004 | 115 | 17.06.2004 | 1/2313362 |
| 10 | 1413 | 20.02.2004 | 39 | 26.02.2004 | 1/2142182 |
Company Purpose
Bau, Kauf, Verkauf, Verwaltung und Vermietung von Einfamilien- und Mehrfamilienhäusern einschliesslich Eigentumswohnungen in gewerblichen sowie industriellen Bauten und An- und Verkauf von Land; die Gesellschaft kann Zweigniederlassungten und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen gleicher Art im In- und Ausland beteiligen.