Keramik Holding AG Laufen
Company Overview
Management
Juan
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Klaus Schneider
Riehen
Joint signing authority (any two to sign)
Manuel Cortes Cascon
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Thomas Dessarzin
Mervelier
Chairperson of the board
Joint signing authority (any two to sign)
Friedrich Steiner
Liesberg
Member of the board
Joint signing authority (any two to sign)
Dr. Rainer Weibel
Laufen
Chairperson of the board
Joint signing authority (any two to sign)
Pius Binkert
Laufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerold Spieler
Dornach
Member of the board
Joint signing authority (any two to sign)
Baudouin Binz
Steffisburg
Member of the board
Without signing authority
Thomas Gasser
Zürich
Member of the board
Without signing authority
Albano Gerster
Zumikon
Member of the board
Without signing authority
Ivo Gerster
Binningen
Member of the board
Without signing authority
Jörg Gerster
Gottlieben
Member of the board
Without signing authority
Hans Ming
Zumikon
Member of the board
Without signing authority
Thomas Staehelin
Basel
Member of the board
Without signing authority
Urban Binz
St.SulpiceVD
Manager
Joint signing authority (any two to sign)
René Korner
Laufen
Manager
Joint signing authority (any two to sign)
Dr.Thomas Gerster
Laufen
Joint signing authority (any two to sign)
Jacques Irniger
Bannwil
Joint signing authority (any two to sign)
Alex Kummer
Laufen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7160 | 29.12.2023 | 3 | 05.01.2024 | 1005926249 |
| 2 | 5929 | 01.11.2023 | 215 | 06.11.2023 | 1005877449 |
| 3 | 5693 | 25.11.2019 | 231 | 28.11.2019 | 1004770147 |
| 4 | 295 | 15.01.2019 | 12 | 18.01.2019 | 1004545388 |
| 5 | 925 | 22.02.2011 | 41 | 28.02.2011 | 5/6052128 |
| 6 | 631 | 03.02.2010 | 27 | 09.02.2010 | 6/5485434 |
| 7 | 7672 | 17.12.2009 | 249 | 23.12.2009 | 6/5410388 |
| 8 | 3205 | 28.05.2009 | 105 | 04.06.2009 | 5/5049848 |
| 9 | 3004 | 19.05.2009 | 99 | 26.05.2009 | 7/5036122 |
| 10 | 2986 | 29.06.2007 | 128 | 05.07.2007 | 8/4010518 |
Company Purpose
Erwerb, Halten und Verkaufen von Beteiligungen an Unternehmen aller Art des In- und Auslandes, insbesondere der keramischen Industrie. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Holdinggesellschaften beteiligen. Ausserdem kann sie anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.