Brauerei Falken AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.928.849
Calendar
Date of incorporation:
1/25/1900
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Management

Male

Zdzislaw Koltun

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Bülach

Joint signing authority (any two to sign)

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Male

Philipp Moersen

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Uhwiesen (Laufen-Uhwiesen)

Joint signing authority (any two to sign)

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Male

Ralf Bernhard Manok

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Andelfingen

Joint signing authority (any two to sign)

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Male

Markus Höfler

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Thalheim an der Thur

Vizepräsident und delegierter des verwaltungsrats

Joint signing authority (any two to sign)

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Male

Ronald Forster

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Verbier (Val de Bagnes)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Meier

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Sarmenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Spahn

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Hermann Schäfer

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Moersen

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Laufen-Uhwiesen

Member of the board + manager

Joint signing authority (any two to sign)

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Ronald Forster

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Corcelles-Cormondrèche

Member of the board

Without signing authority

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Male

Peter Weh

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Schaffhausen

Deputy manager

Joint signing authority (any two to sign)

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Ulrich Burkhard

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Schaffhausen

Limited joint signing authority (any two to sign)

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Oskar Dommen

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Schaffhausen

Limited joint signing authority (any two to sign)

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Karl Bernhard

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Schaffhausen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Ulrich Burkhard

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Dörflingen

Limited joint signing authority (any two to sign)

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Kurt Bürki

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Dachsen

Limited joint signing authority (any two to sign)

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Markus Höfler

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Nürensdorf

Joint signing authority (any two to sign)

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Esther Stolz

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Schaffhausen

Joint signing authority (any two to sign)

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Ronald Forster

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Verbier (Bagnes)

Member of the board

Without signing authority

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René Zeier

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Beckenried

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Brauereistrasse 1 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
139224.02.20254027.02.20251006269173
217224.01.20241929.01.20241005946470
3218619.12.202324922.12.20231005918730
4229622.12.202125227.12.20211005368702
5134007.07.202113212.07.20211005246645
6204016.12.202024821.12.20201005053533
7237116.12.201924619.12.20191004788147
8190908.11.201722013.11.20173864829
916825.01.20172030.01.20173313687
1026210.02.20153013.02.20151988307

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Brauerei sowie die Herstellung und den Vertrieb anderer Getränke. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen m In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die den Zweck der Gesellschaft fördern oder damit im Zusammenhang stehen.