Steinbruch Mellikon AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.274.789
Calendar
Date of incorporation:
4/12/1988
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Location:
Mellikon
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Office:
Mellikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'200'000.00

Management

Male

André Schärer

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Hausen

General manager

Joint signing authority (any two to sign)

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Male

Jan Bolliger

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Beinwil am See

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Umbricht

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido Kalt

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Böttstein

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Huber

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Zurzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Indermühle

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Zurzach

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Bucher

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Fisibach

Member of the board

Joint signing authority (any two to sign)

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Jacques Thoelen

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Wien

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Umbricht

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Gebenstorf

Member of the board

Joint signing authority (any two to sign)

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Curò Vital

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Zürich

Limited joint signing authority (any two to sign)

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Male

Peter Maier

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Hans Reinli

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Mellikon

General manager

Joint signing authority (any two to sign)

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Andreas Röthlisberger

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Aarau

Chairperson of the board

Joint signing authority (any two to sign)

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André Schärer

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Birr

General manager

Joint signing authority (any two to sign)

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Male

Roger Umbricht

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinbruch 97 5465 Mellikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1361505.03.2026100659186610.03.20261006591866
2192207.02.2025100625475712.02.20251006254757
3352225.02.2022100541813502.03.20221005418135
4903031.08.2018444952705.09.20184449527
5532306.06.2016288037709.06.20162880377
628207.01.2010543823013.01.20105438230
71017106.12.2006367719612.12.20063677196
8963907.12.200013.12.2000
985327.01.199802.02.1998
10309906.05.199610.05.1996

Company Purpose

Betrieb des Steinbruchs Mellikon. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.