Sulzer Kelmix Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.297.843
Calendar
Date of incorporation:
9/15/2000
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 565'000.00

Previous Company Names

  • Kelmix Holding AG

Management

Male

Urs Fankhauser

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Bänninger

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Brütten

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Baumgärtner

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Chur

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Wilhelm Keller

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Merlischachen

Member

Individual signing authority

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Male

Andreas Kees

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Merenschwand

Authorized signatory

Limited joint signing authority (any two to sign)

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Carlos Saraiva

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Zollikerberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grundstrasse 12 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1931712.06.200911518.06.200934/5075676
21823129.12.2008206.01.200921/4812728
31188104.09.200817510.09.200822/4644872
41576206.12.200724112.12.200721/4242412
5947123.07.200714427.07.200716/4044598
6750214.06.200711720.06.200722/3984430
773723.01.20071929.01.200720/3747702
81383121.12.200525228.12.200526/3168520
91192311.12.200324317.12.200319/2032060
10748515.09.200018421.09.20006470

Company Purpose

Halten, Erwerb und Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen; kann Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern