Matter Immo AG in Liq.
Company Overview
Previous Company Names
- Ulrich Matter AG
- Matter Engineering AG
- Matter Immo AG
Management
Richard Stierli
Staufen
Liquidator
Individual signing authority
Ulrich Matter
Wohlen
Chairperson of the board
Joint signing authority (any two to sign)
Ida Matter-Keller
Wohlen
Member of the board
Individual signing authority
Manfred Blank
Wohlen
Member of the board
Joint signing authority (any two to sign)
Heinrich Jucker
Falera
Member of the board
Joint signing authority (any two to sign)
Heidi Matter
Zürich
Member of the board
Joint signing authority (any two to sign)
Philipp Matter
Wohlen
Member of the board
Joint signing authority (any two to sign)
Dr. Burtscher
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Ulrich Matter
Baden
Chairperson of the board
Individual signing authority
Philipp Matter
Zürich
Member of the board
Individual signing authority
Ursula Matter-Rechsteiner
Ennetbaden
Member of the board
Individual signing authority
Othmar Stierli
Wohlen
Chairperson of the board
Individual signing authority
Richard Stierli
Villmergen
Member of the board
Individual signing authority
Remo Stierli
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Lucia Stierli
Zufikon
Member of the board
Joint signing authority (any two to sign)
Lucia Stierli
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Lucia Stierli
Winterthur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10010 | 13.09.2019 | 180 | 18.09.2019 | 1004718856 |
| 2 | 10444 | 19.10.2017 | 206 | 24.10.2017 | 3827863 |
| 3 | 8106 | 19.08.2016 | 163 | 24.08.2016 | 3018795 |
| 4 | 8646 | 01.09.2014 | 170 | 04.09.2014 | 1697891 |
| 5 | 8457 | 26.08.2014 | 166 | 29.08.2014 | 1687667 |
| 6 | 7846 | 14.08.2013 | 158 | 19.08.2013 | 1033781 |
| 7 | 6073 | 07.06.2012 | 112 | 12.06.2012 | 6714524 |
| 8 | 8812 | 15.09.2011 | 182 | 20.09.2011 | 6342822 |
| 9 | 2083 | 17.02.2009 | 36 | 23.02.2009 | 3/4892574 |
| 10 | 10740 | 15.12.2006 | 248 | 21.12.2006 | 2/3692748 |
Company Purpose
Erwerb, Veräusserung, Vermietung, Verwaltung und Überbauung von Grundstücken und Liegenschaften; kann sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.