Mühle Scherz AG
Company Overview
Management
Peter Ulmer
Mülligen
Limited joint signing authority (any two to sign)
Marcel Meyer
Lupfig
Chairperson of the board
Individual signing authority
Hans Meyer
Lupfig
Vice-chairperson of the board
Individual signing authority
Hans Meyer
Scherz
Chairperson of the board
Individual signing authority
Cäsar Savoldi
Othmarsingen
Member of the board
Individual signing authority
Elisabeth Savoldi
Othmarsingen
Joint signing authority (any two to sign)
Ilse Meyer
Scherz
Joint signing authority (any two to sign)
Nico Peter
Lupfig
General manager
Joint signing authority (any two to sign)
Andrea Spillmann
Niederrohrdorf
Limited joint signing authority (any two to sign)
Marcel Meyer
Scherz
Limited joint signing authority (any two to sign)
Andrea Notter
Niederrohrdorf
Limited joint signing authority (any two to sign)
Ilse Meyer
Lupfig
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8272 | 08.06.2023 | 112 | 13.06.2023 | 1005767365 |
| 2 | 5769 | 05.05.2021 | 89 | 10.05.2021 | 1005175603 |
| 3 | 14512 | 23.12.2020 | 253 | 29.12.2020 | 1005061533 |
| 4 | 2456 | 27.02.2020 | 43 | 03.03.2020 | 1004843589 |
| 5 | 8864 | 28.08.2018 | 168 | 31.08.2018 | 4446429 |
| 6 | 10916 | 18.11.2013 | 226 | 21.11.2013 | 1193543 |
| 7 | 7509 | 13.07.2012 | 138 | 18.07.2012 | 6774936 |
| 8 | 5015 | 04.05.2012 | 90 | 09.05.2012 | 6670952 |
| 9 | 4312 | 17.06.2002 | 118 | 21.06.2002 | 1/521014 |
Company Purpose
Betrieb einer Mühle und einer Getreidesammelstelle; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, sowie Grundstücke, Urheberrechte, Lizenzen, Wertschriften und Edelmetalle erwerben, verwalten und veräussern.