EnviroChemie AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-107.900.218
Calendar
Date of incorporation:
6/26/1979
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Location:
Eschenbach (SG)
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Office:
Eschenbach (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 1'816'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Enviro-Chemie AG
  • ENVIRO FALK AG

Management

Male

Stefan Letschert

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St. Katharinen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nicolas Siegenthaler

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Jörg Krause

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Rottenburg am Neckar, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Rüegg

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Kaltbrunn

Joint signing authority (any two to sign)

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Male

Markus Sameli

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Siebnen (Wangen)

Joint signing authority (any two to sign)

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Male

Milos Ratkovic

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Jona (Rapperswil-Jona)

Limited joint signing authority (any two to sign)

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Bruno Lieberherr

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Eschenbach SG

Chairperson of the board

Individual signing authority

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Kurt Kunz

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Schlattingen

Vice-chairperson of the board

Without signing authority

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Bruno Hiltmann

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Richterswil

Member of the board

Limited signing authority (individual)

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Beatrice Lieberherr

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Ernst Tschuppert

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Rita Müller

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Hans-Ulrich Hübbel

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Stadt Frechen (D)

Chairperson of the board

Individual signing authority

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Male

Reinhard Lutz

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Birmensdorf

Member of the board

Without signing authority

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Michael Scheier

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Bergisch Gladbach

Chairperson of the board

Individual signing authority

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Felix Rey

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Kilchberg

Limited joint signing authority (any two to sign)

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Gottlieb Hupfer

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Gross-Zimmern

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Rita Müller

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Schmerikon

Limited joint signing authority (any two to sign)

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Felix Rey

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Altendorf

Limited joint signing authority (any two to sign)

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Rainer Walz

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Twirrenstrasse 6 8733 Eschenbach SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11274101.12.202123706.12.20211005350090
2878810.09.202017915.09.20201004978947
3716006.08.201815209.08.20184406201
4366523.04.20188026.04.20184196041
5290324.03.20176229.03.20173432367
6908912.10.201620117.10.20163111211
7336313.04.20157216.04.20152101207
8293526.03.20156231.03.20152072647
9364022.04.20147925.04.20141470087
10883705.10.201219710.10.20126884238

Company Purpose

Planung, Herstellung, Installation, Wartung und Vertrieb von Anlagen für die Wasser-, Abwasser- und Prozesswasser-Technik und von chemisch-technischen Produkten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Patente, andere Immaterialgüterrechte und Rechte, einschliesslich Lizenzen, erwerben, halten, verwalten und veräussern bzw. verwerten sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.