Georg Kaufmann Formenbau AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.126.559
Calendar
Date of incorporation:
6/27/1989
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Location:
Remetschwil
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Office:
Remetschwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'100'000.00

Previous Company Names

  • Georg Kaufmann AG

Management

Male

Georg Kaufmann

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Fislisbach

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Widmer

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Oberwil-Lieli

Chairperson of the board

Individual signing authority

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Male

Roko Ikic

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Wohlen

Joint signing authority (any two to sign)

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Heinz Blatter

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Bremgarten AG

Limited joint signing authority (any two to sign)

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Patrick Fasel

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Niederrohrdorf

Limited joint signing authority (any two to sign)

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Jeannette Kaufmann

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Berikon

Limited joint signing authority (any two to sign)

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Georg Kaufmann

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Bellikon

Chairperson of the board

Individual signing authority

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Robert Issler

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Jeannette Kaufmann

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Bellikon

Limited joint signing authority (any two to sign)

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Hans Suter

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Eggenwil

Limited joint signing authority (any two to sign)

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Male

Stefan Irniger

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Hausen AG

Member of the board

Joint signing authority (any two to sign)

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Guido Stutz-Weber

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Fischbach-Göslikon

Limited joint signing authority (any two to sign)

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Daniel Jenny

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Waltenschwil

Limited joint signing authority (any two to sign)

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Nikolaus Kudlik

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Niederwil AG

General manager

Joint signing authority (any two to sign)

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Thomas Deeg

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Seuzach

General manager

Joint signing authority (any two to sign)

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Male

Roger Kaufmann

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Mellingen

Limited joint signing authority (any two to sign)

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Ulrich Heide

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Meersburg

Member of the board

Without signing authority

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Female

Jeannette Kaufmann

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Baden

Limited joint signing authority (any two to sign)

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Male

Otto Ineichen

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhard Wüst

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rugghölzli 3 5453 Remetschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1562623.04.20258028.04.20251006318484
2653204.05.20228909.05.20221005469035
3829224.06.202112329.06.20211005232245
4902219.08.202016324.08.20201004963562
5984110.09.201917713.09.20191004715954
61301414.12.201824619.12.20181004525166
7533329.05.201810401.06.20184264215
81134414.11.201722417.11.20173876735
91071727.10.201721201.11.20173843863
101247023.12.201525229.12.20152569369

Company Purpose

Herstellung von Spritz- und Presswerkzeugen und Handel mit Kunststoffteilen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.