Oberau Immobilien AG
Company Overview
Management
Dieter Egloff
Mellingen
Member of the board
Joint signing authority (any two to sign)
Dr. Eva Maria Dörflinger-Hejlek
Baden
Chairperson of the board + managing member of the board
Individual signing authority
Arthur Dörflinger
Baden
Member of the board
Joint signing authority (any two to sign)
Clarissa Dörflinger
Baden
Member of the board
Joint signing authority (any two to sign)
Alexander Dörflinger
Turgi
Chairperson of the board
Joint signing authority (any two to sign)
Meinrad Müller
Lenzburg
Member of the board
Individual signing authority
Peter Voser
Baden
Member of the board
Joint signing authority (any two to sign)
Dieter Egloff
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Alexander Dörflinger
Turgi
Chairperson of the board
Joint signing authority (any two to sign)
Meinrad Müller
Lenzburg
Managing member of the board
Individual signing authority
Eva Maria
Turgi
Chairperson of the board
Joint signing authority (any two to sign)
Eva Maria Dörflinger-Hejlek
Turgi
Chairperson of the board
Joint signing authority (any two to sign)
Eveline Hejlek
Winden/See (AT)
Member of the board
Joint signing authority (any two to sign)
Arthur Dörflinger
Turgi
Member of the board
Joint signing authority (any two to sign)
Clarissa Dörflinger
Turgi
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 | 517 | 09.01.2024 | 8 | 12.01.2024 | 1005933075 |
| 2 | 9182 | 13.07.2021 | 136 | 16.07.2021 | 1005251403 |
| 3 | 14211 | 21.12.2020 | 251 | 24.12.2020 | 1005058089 |
| 4 | 11293 | 05.11.2018 | 217 | 08.11.2018 | 1004493569 |
| 5 | 9433 | 30.09.2016 | 193 | 05.10.2016 | 3091067 |
| 6 | 8426 | 30.08.2013 | 170 | 04.09.2013 | 1059067 |
| 7 | 7910 | 25.07.2012 | 146 | 30.07.2012 | 6790070 |
| 8 | 2644 | 28.02.2012 | 44 | 02.03.2012 | 6577556 |
| 9 | 4458 | 11.05.2011 | 94 | 16.05.2011 | 6162478 |
| 10 | 5154 | 11.05.2009 | 93 | 15.05.2009 | 2/5021862 |
Company Purpose
Sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere Vermittlung, Verwaltung und Vermietung, Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungenerrichten sowie Darlehen gewähren.