CHEMIA SERVICE AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.134.524
Calendar
Date of incorporation:
12/6/1900
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Chemische Fabrik Brugg AG
  • CHEMIA BRUGG AG

Management

Male

Daniel Knecht

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Windisch

Chairperson of the board

Individual signing authority

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Male

Adrian Schlatter

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Hausen

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Knecht

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Knecht

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Brugg

General manager

Joint signing authority (any two to sign)

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Male

Patrick Fluri

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Luterbach

Limited joint signing authority (any two to sign)

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Female

Karin Bichsel

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Windisch

Limited joint signing authority (any two to sign)

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Peter Steiner

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Steiner-Häusler

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Kurt Frühauf

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Lupfig

General manager

Joint signing authority (any two to sign)

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Kurt Müller

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Windisch

General manager

Joint signing authority (any two to sign)

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Hans Jörg Oschwald

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Windisch

General manager

Joint signing authority (any two to sign)

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Nico Hasler

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Matzingen

General manager

Joint signing authority (any two to sign)

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Peter Steiner

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Zollikon

Member of the board

Individual signing authority

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Male

Peter A. Steiner

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Zürich

Member of the board

Individual signing authority

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Paolo Fassino

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Mägenwil

Limited joint signing authority (any two to sign)

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Paul Keller

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Mönthal

Limited joint signing authority (any two to sign)

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Stefan Schocher

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Embrach

Limited joint signing authority (any two to sign)

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Male

Michael Lauper

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Dintikon

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Bhend

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Oftringen

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

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Philipp Hirschel

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Aarau Rohr

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aarauerstrasse 51 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1535915.04.20257622.04.20251006313453
2362712.03.20255217.03.20251006283760
3586925.04.20248330.04.20241006021600
41034113.07.202313718.07.20231005798118
51341516.12.201924619.12.20191004788332
6898030.08.201817004.09.20184448614
71077030.10.201721302.11.20173846877
8251408.03.20175013.03.20173399485
9254708.03.20165011.03.20162718603
10868010.09.201517815.09.20152373139

Company Purpose

Handel mit Mineralöl-Produkten, namentlich den Betrieb einer Tankstelle, sowie Erbringen von Dienstleistungen im Bereich Handel / Herstellung von chemischen und technischen Produkten; kann Grundeigentum erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.