REB Immobilien AG
Company Overview
Previous Company Names
- Franz Erni Immobilien AG
Management
Caroline Nussbaumer
Hünenberg
Member of the board
Individual signing authority
Franz Nussbaumer
Hünenberg
Manager
Joint signing authority (any two to sign)
Susanne Erni
Zug
Member of the board
Joint signing authority (any two to sign)
Franz Erni
Zug
Chairperson of the board
Individual signing authority
Caroline Erni
Zug
Member of the board
Joint signing authority (any two to sign)
Franz Erni
Weggis
Chairperson of the board
Individual signing authority
Susanne Dunand-Erni
Baar
Member of the board
Joint signing authority (any two to sign)
Caroline Erni
Cham
Member of the board
Joint signing authority (any two to sign)
Susanne Dunand-Erni
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Caroline Nussbaumer-Erni
Weggis
Member of the board
Joint signing authority (any two to sign)
Heidy
Weggis
Member of the board
Individual signing authority
Cornelia Seidler
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Susanne Dunand
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Caroline Nussbaumer-Erni
Cham
Member of the board
Joint signing authority (any two to sign)
Caroline Nussbaumer-Erni
Dietwil
Member of the board
Individual signing authority
Franz Erni
Schwyz
Chairperson of the board
Individual signing authority
Heidy Erni
Schwyz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17631 | 18.10.2024 | 206 | 23.10.2024 | 1006160894 |
| 2 | 3734 | 14.03.2019 | 54 | 19.03.2019 | 1004590710 |
| 3 | 1661 | 31.01.2018 | 24 | 05.02.2018 | 4034699 |
| 4 | 794 | 19.01.2017 | 16 | 24.01.2017 | 3301619 |
| 5 | 11244 | 01.09.2016 | 172 | 06.09.2016 | 3039399 |
| 6 | 3965 | 23.03.2012 | 62 | 28.03.2012 | 6614192 |
| 7 | 6792 | 07.05.2010 | 92 | 14.05.2010 | 22/5632370 |
| 8 | 7730 | 14.05.2009 | 96 | 20.05.2009 | 26/5029004 |
| 9 | 190 | 06.01.2005 | 8 | 12.01.2005 | 15/2637690 |
| 10 | 6153 | 28.06.2002 | 127 | 04.07.2002 | 23/542634 |
Company Purpose
Erwerb, Erstellung und Verwaltung von Immobilien sowie Durchführung von Finanzierungsgeschäften; vollständige Zweckumschreibung gemäss Statuten.