Ultimate Real Estate AG
Company Overview
Previous Company Names
- Aerni Fenster AG
- (Aerni Fenêtres SA) (Aerni Finestre SA) (AerniWindows Ltd.)
Management
Bernhard Aerni
Muttenz
Member of the board
Joint signing authority (any two to sign)
Markus Aerni
Wallbach
Chairperson of the board
Individual signing authority
Alfons Aerni
Pratteln
Chairperson of the board
Individual signing authority
René Falconnier
Pratteln
Managing member of the board
Joint signing authority (any two to sign)
Paul Ramseier
Pratteln
Member of the board
Joint signing authority (any two to sign)
Edith Aerni-Steiner
Pratteln
Limited joint signing authority (any two to sign)
Alex Forney
Böckten
Limited joint signing authority (any two to sign)
Jean Müller
Arlesheim
Limited joint signing authority, restricted to the head office (any two to sign)
Jeannette Spicher-Martin
Frenkendorf
Limited joint signing authority (any two to sign)
Bernhard Aerni
Augst
Member of the board
Joint signing authority (any two to sign)
Bernhard Aerni
Giebenach
Member of the board
Joint signing authority (any two to sign)
Jeannette Spicher-Martin
Nusshof
Limited joint signing authority (any two to sign)
Dominique Steiner
Basel
Member of the board
Joint signing authority (any two to sign)
Stefan Surber
Breisach am Rhein
Member of management
Joint signing authority (any two to sign)
Markus Aerni
Wallbach
Member of the board
Joint signing authority (any two to sign)
Alfred Kaufmann
Kaiseraugst
Member of management
Joint signing authority (any two to sign)
Bernhard Aerni
Pratteln
Managing member of the board
Joint signing authority (any two to sign)
Alfons Aerni
Pratteln
Member of the board
Individual signing authority
Bernhard Aerni
Muttenz
Managing member of the board
Joint signing authority (any two to sign)
Dominique Steiner
Oberwil BL
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 | 2863 | 07.06.2018 | 111 | 12.06.2018 | 4283867 |
| 2 | R142 | 04.01.2018 | R5 | 09.01.2018 | 3976049 |
| 3 | 6363 | 19.12.2017 | 249 | 22.12.2017 | 3951933 |
| 4 | 4450 | 01.09.2017 | 172 | 06.09.2017 | 3736603 |
| 5 | 4297 | 23.08.2017 | 165 | 28.08.2017 | 3717811 |
| 6 | 4125 | 11.08.2017 | 157 | 16.08.2017 | 3699623 |
| 7 | 6330 | 09.12.2015 | 242 | 14.12.2015 | 2537413 |
| 8 | 6004 | 23.11.2015 | 230 | 26.11.2015 | 2505099 |
| 9 | 5698 | 09.11.2015 | 220 | 12.11.2015 | 2477985 |
| 10 | 2824 | 30.06.2014 | 126 | 03.07.2014 | 1592243 |
Company Purpose
Die Gesellschaft bezweckt das Halten, Verwalten, den Kauf und Verkauf sowie den Unterhalt von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte und Know-how erwerben und verwerten, sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.