AG Ziegelwerke Horw-Gettnau-Muri Holding

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.472.206
Calendar
Date of incorporation:
4/4/1895
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Location:
Horw
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Office:
Horw
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'200'000.00

Previous Company Names

  • A.G. Ziegel- & Backsteinfabriken Nebikon-Gettnau-Horw-Muri
  • A.G. Ziegelwerke Horw-Gettnau-Muri

Management

Male

Andreas Wyss

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Karl Felber

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Ettiswil

Vicepresident

Joint signing authority (any two to sign)

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Female

Franziska Felber

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Stephan Wigger

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Neuenkirch

Limited joint signing authority (any two to sign)

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Male

Patrick Amrein

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Hans-Peter Fischer

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Grosswangen

President

Joint signing authority (any two to sign)

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Hans Felber

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Hergiswil NW

Delegate

Joint signing authority (any two to sign)

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Male

Bruno Affolter

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Luzern

Member

Joint signing authority (any two to sign)

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Marie-Louise Felber

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Winterthur

Member

Joint signing authority (any two to sign)

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Oskar Kaeslin

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Horw

Member

Joint signing authority (any two to sign)

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Louis Schnyder von Wartensee

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Luzern

Member

Joint signing authority (any two to sign)

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Dorothee Felber

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Hergiswil NW

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Roland Allgäuer

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Kriens

Limited joint signing authority (any two to sign)

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Doris Minder

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Hohenrain

Limited joint signing authority (any two to sign)

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Kai Hagen

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Luzern

Limited joint signing authority (any two to sign)

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Male

Hans-Karl Felber

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Sursee

Member

Joint signing authority (any two to sign)

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Dorothee Felber

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Hergiswil NW

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Dorothee Felber Koch

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Hergiswil NW

Joint signing authority (any two to sign)

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Male

Elmar Beckmann

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Luzern

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sternenried 14 6048 Horw

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
137013.01.2026100654071516.01.20261006540715
21206119.12.2024100621476424.12.20241006214764
3645703.07.2024100607806508.07.20241006078065
4744831.10.2014180532905.11.20141805329
5800828.11.2013121284503.12.20131212845
6776919.11.2013119614922.11.20131196149
761328.01.2013704336831.01.20137043368
8633210.10.2011637506013.10.20116375060
9367509.07.2007402436813.07.20074024368
10436422.09.2004246863628.09.20042468636

Company Purpose

Erwerb, Verwaltung und Verwertung von Beteiligungen an Unternehmen aller Art, namentlich aus der Ziegeleiindustrie und verwandter Branchen; Uebernahme von Finanzierungs-, Leitungs- und Kontrollaufgaben in diesen Unternehmen.