Lentia Liegenschaften AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-158.985.509
Calendar
Date of incorporation:
4/19/2012
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Location:
Brugg
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Office:
Brugg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Artoz Crea AG

Management

Male

Nunzio Lo Chiatto

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Worb

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dejan Dukov

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Gurmels

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Marc Wartmann

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Setz

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Albert Kufferath

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Lenzburg

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Hans Rösch

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Hirschthal

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Sacher

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Schinznach Dorf

Member of the board

Joint signing authority (any two to sign)

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Doris Kufferath

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Lenzburg

Member of the management board

Joint signing authority (any two to sign)

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Andreas von Erlinsbach AG

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Erlinsbach SO

Member of the management board

Joint signing authority (any two to sign)

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Richard Tüscher

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Buchs AG

Member of the management board

Joint signing authority (any two to sign)

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Richard Tüscher

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Buchs AG

Member of the management board

Joint signing authority (any two to sign)

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Male

Claudio Schaad

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Villnachern

Member of the management board

Joint signing authority (any two to sign)

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Oliver Rohner

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Jean-Gabriel Hardt

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Cheseaux-Noréaz

General manager

Joint signing authority (any two to sign)

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Male

Domenic Meier

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Gontenschwil

General manager

Joint signing authority (any two to sign)

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Bernhard Grob

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Gossau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Tundo

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Unterlunkhofen

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrick Krähenmann

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Wängi

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kirchgasse 7 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1144729.01.20252203.02.20251006245378
2761509.06.202111214.06.20211005216412
3693926.05.202110231.05.20211005198714
41001115.09.202018218.09.20201004981612
5811518.07.201914023.07.20191004682242
61330120.12.201825027.12.20181004531145
71124202.11.201821607.11.20181004492575
8755618.07.201814023.07.20184374811
9980011.10.201620014.10.20163109131
10381120.04.20157723.04.20152114563

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Finanzieren, das Halten, das Verwalten, die Vermietung, das Vermitteln, das Veräussern von Immobilien und das Erstellen von Bauten aller Art. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen oder solche Unternehmen übernehmen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind.