A. Käppeli's Söhne AG Wohlen
Company Overview
Management
Urs Käppeli
Wohlen AG
Chairperson of the board
Individual signing authority
Urs Hasler
Laax
Vice-chairperson of the board
Individual signing authority
Wohlen AG
Wohlen AG
Individual signing authority
Sibylle Parvex-Käppeli
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Ursula Käppeli
Wohlen
Member of the board
Joint signing authority (any two to sign)
Max
Wohlen AG
Chairperson of the board + managing member of the board
Individual signing authority
René Koch
Büttikon
Limited joint signing authority (any two to sign)
Christian Hohl
Wohlen AG
Limited joint signing authority (any two to sign)
Mark Käppeli
Wohlen AG
Managing member of the board
Individual signing authority
Manfred Hafner
Wohlen AG
Limited signing authority (individual)
Dr. Hasler
Jenins
Vice-chairperson of the board
Individual signing authority
Wolfgang Fischer
Mellingen
Limited joint signing authority (any two to sign)
Daniel Hugener
Zufikon
Limited joint signing authority (any two to sign)
Rolf Stieber
Bremgarten
Limited joint signing authority (any two to sign)
Stefan Studerus
Villmergen
Limited joint signing authority (any two to sign)
Rolf Wild
Wohlen AG
Limited joint signing authority (any two to sign)
Stefan Bräm
Baden
Member of the board
Without signing authority
Dr. Hanspeter Geissmann
Freienwil
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6116 | 24.06.2016 | 124 | 29.06.2016 | 2920231 |
| 2 | 7133 | 27.07.2015 | 145 | 30.07.2015 | 2297893 |
| 3 | 4346 | 17.04.2012 | 77 | 20.04.2012 | 6646040 |
| 4 | 1621 | 08.02.2012 | 30 | 13.02.2012 | 6547028 |
| 5 | 8558 | 15.10.2008 | 204 | 21.10.2008 | 1/4699202 |
| 6 | 6223 | 05.08.2005 | 154 | 11.08.2005 | 1/2969896 |
| 7 | 8282 | 19.10.2004 | 207 | 25.10.2004 | 1/2511826 |
| 8 | 8614 | 27.11.2001 | 234 | 03.12.2001 | 9481 |
| 9 | 4929 | 13.07.2001 | 138 | 19.07.2001 | 5557 |
| 10 | 3387 | 29.04.1998 | 85 | 05.05.1998 | 3037 |
Company Purpose
Jegliche Art von Geschäften, welche in die Baubranche einschlagen, insbesondere Hoch-, Tief- und Strassenbau, Wasserversorgungen, Kieswerke und ein Ingenieurbüro; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, im In- und Ausland Zweigniederlassungen errichten, sowie Unternehmungen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.