PUK Schweiz AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.418.268
Calendar
Date of incorporation:
6/24/1986
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Location:
Eglisau
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Office:
Eglisau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Construmat AG

Management

Male

Martin Schwenkfelder

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Lindau

Chairperson of the board

Individual signing authority

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Male

Dan Möller

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Eduard Baumann

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Weesen

Member of the board

Joint signing authority (any two to sign)

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Gerhard Horstmann

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Küsserberg

Chairperson of the board

Individual signing authority

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Male

Willy Kamm

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Mühlehorn

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Stüssi

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Niederurnen

Member of the board

Joint signing authority (any two to sign)

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Stefan Portmann

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Gerd Börner

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Berlin

Chairperson of the board

Individual signing authority

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Male

Stefan Portmann

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Russikon

Member of the board

Individual signing authority

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Stefan Romberg

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Kleinmachnow

Chairperson of the board

Joint signing authority (any two to sign)

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Dietrich Leifert

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Möhnesee (DE)

Member of the board

Joint signing authority (any two to sign)

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Ernst Wallis

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Oberasbach

Member of the board

Joint signing authority (any two to sign)

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Axel Brand

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Dan Möller

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Teltow

Member of the board

Joint signing authority (any two to sign)

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Michael Pantelmann

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Berlin

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wasterkingerweg 8193 Eglisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12556524.06.202212429.06.20221005507130
292205.01.2022610.01.20221005376734
34984922.12.202025228.12.20201005058871
41548522.04.20208027.04.20201004877257
5994007.03.20194912.03.20191004585209
63140603.09.201817206.09.20181004449975
73617017.10.201720420.10.20173821895
84447713.12.201624516.12.20163226671
91219305.04.20166808.04.20162767631
103809430.10.201521404.11.20152461971

Company Purpose

Zweck der Gesellschaft ist:Handel mit Baumaterialien aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann insbesondere auch Liegenschaften erwerben und veräussern, mieten, pachten, vermieten und verpachten. Die Gesellschaft kann sich zudem in eigenem, wie auch im Namen Dritter an anderen Unternehmen aller Art beteiligen.