Deutsche Steinzeug Schweiz AG
Company Overview
Previous Company Names
- OSTARA LAUFEN Fliesen AG
- (OSTARA LAUFEN Fliesen SA) (OSTARA LAUFEN Fliesen Ltd)
Management
Dieter Schäfer
Swisttal-Miel, DE
Chairperson of the board
Individual signing authority
Norbert Schäfer
Rheinbach, DE
Member of the board
Joint signing authority (any two to sign)
Renato Borsani
Stansstad
Member of the board + general manager
Joint signing authority (any two to sign)
Felix Odermatt
Oberdorf
Member of the board + general manager
Joint signing authority (any two to sign)
Richard Reiter
Rathingen
President
Joint signing authority (any two to sign)
René Korner
Laufen
Member
Joint signing authority (any two to sign)
Alex Kummer
Laufen
Member
Joint signing authority (any two to sign)
Nicole Borer
Erschwil
Sekretärin (nicht mitglied)
Joint signing authority (any two to sign)
Erich Häner
Nunningen
General manager
Joint signing authority (any two to sign)
Renato Borsani
Hergiswil NW
Member + general manager
Joint signing authority (any two to sign)
Heidi von Allmen Borsani
Hergiswil NW
Member
Joint signing authority (any two to sign)
Renato Borsani
Horw
Member of the board + general manager
Joint signing authority (any two to sign)
Peter-Michael Wester
Köln
Member of the board + general manager
Individual signing authority
Heidi
Horw
Member of the board
Joint signing authority (any two to sign)
Felix Odermatt
Stans
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 | 606 | 22.04.2022 | 81 | 27.04.2022 | 1005459478 |
| 2 | R586 | 14.04.2022 | R77 | 21.04.2022 | 1005455101 |
| 3 | 528 | 05.04.2022 | 70 | 08.04.2022 | 1005446426 |
| 4 | 365 | 08.03.2022 | 50 | 11.03.2022 | 1005424976 |
| 5 | 16 | 05.01.2016 | 5 | 08.01.2016 | 2584493 |
| 6 | 1423 | 11.09.2015 | 179 | 16.09.2015 | 2375875 |
| 7 | 2070 | 20.11.2009 | 230 | 26.11.2009 | 11/5362212 |
| 8 | 927 | 19.08.2004 | 164 | 25.08.2004 | 8/2420748 |
| 9 | 300 | 08.03.2002 | 51 | 14.03.2002 | 9/384760 |
| 10 | 947 | 31.07.2001 | 150 | 07.08.2001 | 6036 |
Company Purpose
Vorwiegend in der Schweiz Handel mit und Vertrieb von keramischen Produkten und Baumaterialien der Deutsche Steinzeug Cremer & Breuer Aktiengesellschaft, in Frechen (D); kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.