Kneubühler AG
Company Overview
Management
Remy Erismann
Bern
Member of the board
Without signing authority
Rudolf Erismann
Zofingen
Member of the board
Individual signing authority
Nadine Erismann
Zofingen
Chairperson of the board
Individual signing authority
Rita Erismann
Zofingen
Member of the board
Individual signing authority
Rogério
Zofingen
Member of the board
Joint signing authority (any two to sign)
Ernst Kneubühler-Niederer
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Gertrud Kneubühler
Zofingen
Member of the board
Joint signing authority (any two to sign)
Rosmarie Erismann
Zofingen
Member of the board
Joint signing authority (any two to sign)
Silvia Kneubühler
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Nadine Erismann
Richterswil
Member of the board
Joint signing authority (any two to sign)
Silvia Kneubühler
Volketswil
Member of the board
Without signing authority
Nadine Okay-Erismann
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15942 | 21.11.2025 | 1006495303 | 26.11.2025 | 1006495303 |
| 2 | 11413 | 09.08.2023 | 1005815934 | 14.08.2023 | 1005815934 |
| 3 | 13121 | 01.12.2020 | 1005039727 | 04.12.2020 | 1005039727 |
| 4 | 10399 | 09.10.2018 | 1004475751 | 12.10.2018 | 1004475751 |
| 5 | 8390 | 21.08.2017 | 3713305 | 24.08.2017 | 3713305 |
| 6 | 11695 | 04.12.2015 | 2529577 | 09.12.2015 | 2529577 |
| 7 | 7684 | 25.07.2014 | 1641403 | 30.07.2014 | 1641403 |
| 8 | 10448 | 22.10.2012 | 6905060 | 25.10.2012 | 6905060 |
| 9 | 4022 | 09.04.2010 | 5587472 | 15.04.2010 | 5587472 |
| 10 | 9086 | 30.11.2005 | 3135498 | 06.12.2005 | 3135498 |
Company Purpose
Erwerb, Erstellung, Veräusserung, Verwaltung und Vermietung von Immobilien; die Gesellschaft kann Zweigniederlassungen errichten, sich bei andern Unternehmungen des In- und Auslandes beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.