Kalt Maschinenbau AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.345.005
Calendar
Date of incorporation:
12/7/1962
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Location:
Lütisburg
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Office:
Lütisburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Kalt Söhne AG

Management

Male

Marco Zappa

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Winterthur

Joint signing authority (any two to sign)

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Male

Andreas Emödi

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Wohlen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Anderegg

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Tägerschen

Member of the board

Joint signing authority (any two to sign)

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Male

Nailj Sulejmani

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Wil

Joint signing authority (any two to sign)

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Male

Claude Inauen

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Eschlikon

Joint signing authority (any two to sign)

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Male

Cristian Rosati

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Nänikon

Joint signing authority (any two to sign)

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Paul Kalt-Bösch

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Lütisburg

Chairperson of the board

Joint signing authority (any two to sign)

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Rudolf Kalt

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Bazenheid (Kirchberg)

Managing member of the board

Joint signing authority (any two to sign)

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Franz Kalt

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Lütisburg

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Huser

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Mosnang

Limited joint signing authority (any two to sign)

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Roman Winkler

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Sirnach

General manager

Joint signing authority (any two to sign)

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Male

Titus Bossart

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Reto Hürlimann

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Oberbüren

Limited joint signing authority (any two to sign)

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Jakob Huser

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Mosnang

Limited joint signing authority (any two to sign)

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Iris Kleiner

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Sirnach

Limited joint signing authority (any two to sign)

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Stephan Winkler

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New York

Chairperson of the board

Joint signing authority (any two to sign)

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Urs Horat

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Female

Nadine Kramer

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Renato Fari

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Mosnang

Limited joint signing authority (any two to sign)

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Stephan Winkler

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Letziwiesstrasse 8 9604 Lütisburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1680220.06.202512025.06.20251006365977
2161711.02.20253114.02.20251006257337
31140916.10.202420421.10.20241006158911
4453924.04.20248229.04.20241006020302
5704321.06.202312126.06.20231005777932
6577819.05.20239924.05.20231005752864
71024520.10.202220725.10.20221005590412
8342605.04.20227008.04.20221005446689
9120403.02.20222708.02.20221005400124
101258125.11.202123330.11.20211005345668

Company Purpose

Herstellung und Verkauf von Käsereimaschinen und -einrichtungen, Anlagebau und Apparatebau. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlicher Branchen beteiligen, Liegenschaften erwerben, verwalten und veräussern und Zweigniederlassungen im In- und Ausland errichten.