Tremco illbruck Swiss AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.857.362
Calendar
Date of incorporation:
6/8/1988
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Varinterest Holding AG
  • (Varinterest Holding SA) (Varinterest Holding Ltd)
  • Karochemie AG

Management

Male

Franz Wunderlin

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Reiner Raudzus

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Male

Urs Ueltschi

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Schmitten

Member of the board

Individual signing authority

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Male

Daniel Johnson

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Merseyside, GB

Chairperson of the board

Individual signing authority

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Male

Benno Büttiker

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Riedholz

Having right to sign

Individual signing authority

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Male

Friedrich Leuenberger

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Widen

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Rainer Früh

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Stuttgart, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Bernet

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Meier

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Kallern

Deputy manager

Joint signing authority (any two to sign)

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Male

Fredi Hofstetter

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Rotkreuz

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Anton Duss

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Friedrich Leuenberger

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Bremgarten AG

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Female

Renée Meier

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Kallern

Authorized signatory

Limited joint signing authority (any two to sign)

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Heinrich Brunner

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Richterswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Josef Vonarburg

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Eich

Authorized signatory

Limited joint signing authority (any two to sign)

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Josef Vonarburg

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Gossau ZH

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Anton Duss

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Zug

Member of the board

Joint signing authority (any two to sign)

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Alexander Kleine Deters

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Ballwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Josef Johann Vonarburg

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Bilten

Authorized signatory

Limited joint signing authority (any two to sign)

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Jürgen Altena

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Bocholt

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sihlbruggstrasse 144 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11693422.11.201923027.11.20191004769071
2419422.03.20196027.03.20191004596877
31109830.07.201814803.08.20184395925
4312328.02.20184405.03.20184091071
5199606.02.20182809.02.20184046985
6101718.01.20181523.01.20184008383
7857303.07.201712906.07.20173627697
8716207.06.201711112.06.20173572797
91084923.08.201616526.08.20163023025
10424230.03.20166404.04.20162756779

Company Purpose

Handel mit sowie Fabrikation von chemischen und chemisch-technischen Produkten, insbesondere solcher der Baubranche; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern