MB Mühle Brittnau AG
Company Overview
Management
Marc Lüthi
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Hans Lüthi
Liestal
Member of the board
Without signing authority
Marcel Wächter
Schöftland
Member of the board
Joint signing authority (any two to sign)
Peter Wächter
Oberkulm
Member of the board
Joint signing authority (any two to sign)
Martin Wächter
Wikon
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Philipp Wächter
Dubai, AE
Member of the board
Without signing authority
Martin Wächter
Brittnau
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Wächter
Brittnau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Frey
Schöftland
Member of the board
Joint signing authority (any two to sign)
Erwin Sieber
Aarburg
Limited joint signing authority (any two to sign)
Jörg Kaufmann
Oberkulm
Limited joint signing authority (any two to sign)
Jürg Frey
Schöftland
Member of the board
Joint signing authority (any two to sign)
Marcel Wächter
Sévaz
Member of the board
Joint signing authority (any two to sign)
Michael Wächter
Zürich
Member of the board
Without signing authority
Philipp Wächter
Brittnau
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6384 | 30.06.2016 | 128 | 05.07.2016 | 2933203 |
| 2 | 13650 | 23.12.2010 | 254 | 29.12.2010 | 3/5966494 |
| 3 | 7031 | 29.06.2009 | 126 | 03.07.2009 | 3/5111558 |
| 4 | 8509 | 08.11.2005 | 221 | 14.11.2005 | 1/3103056 |
| 5 | 9186 | 13.12.2001 | 246 | 19.12.2001 | 9998 |
| 6 | 7762 | 26.10.2001 | 212 | 01.11.2001 | 8562 |
| 7 | 7069 | 31.10.1997 | 214 | 06.11.1997 | 8090 |
| 8 | 5822 | 05.09.1997 | 174 | 11.09.1997 | 6710 |
| 9 | 5768 | 05.09.1994 | 176 | 12.09.1994 | 5060 |
| 10 | 3898 | 14.08.1991 | 162 | 23.08.1991 | 3698 |
Company Purpose
Verarbeitung von Schüttgütern und Handel mit Waren aller Art sowie Erbringung von Logistikleistungen; kann sich an anderen Unternehmungen beteiligen, solche Unternehmungen erwerben oder errichten,Liegenschaften erwerben,verwalten und verkaufen, Patente, Lizenzen und Vertretungen erwerben, verwalten undverwerten sowie Zweigniederlassungen errichten.