Urnäscher Milchspezialitäten AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.304.705
Calendar
Date of incorporation:
12/6/2006
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Location:
Urnäsch
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Office:
Urnäsch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'100'000.00

Management

Male

Alfred Wirz

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Frischknecht

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Urnäsch

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Tobias Aeschlimann

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Frick

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Koller

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Sennwald

Joint signing authority (together w/ the chairperson of the board)

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Male

Markus Koch

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Rehetobel

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anja Manser

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Appenzell

Joint signing authority (together w/ the chairperson of the board)

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Werner Zellweger-Kuratli

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Urnäsch

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Ernst Frick-Gmünder

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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City icon

Ernst Giger-Frehner

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Hundwil

Member of the board

Joint signing authority (any two to sign)

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City icon

Stefan

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Jakob Freund-Oertle

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Bühler

Member of the board

Joint signing authority (any two to sign)

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City icon

Josef Gmünder-Niederer

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Emil Zähner-Sieber

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Hans Eugster

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Waldstatt

Member of the board

Joint signing authority (any two to sign)

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City icon

Robert Ehrbar

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Frischknecht

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Urnäsch

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sonja Frick

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Nef

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Martin Rusch

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Urnäsch

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Herisauerstrasse 32 9107 Urnäsch

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1128427.06.202512502.07.20251006372855
294224.05.202310230.05.20231005755918
334423.02.20234128.02.20231005689197
496818.05.20229923.05.20221005479955
5133508.06.202111111.06.20211005214620
668329.04.20198402.05.20191004621754
745215.03.20195520.03.20191004591979
8123330.07.201814803.08.20184396191
938005.03.20184708.03.20184099707
10135425.09.201718828.09.20173777899

Company Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit Lebensmittelprodukten, insbesondere Milch und Milchprodukten wie Käse aller Art. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die nach Ansicht der Verwaltung mit dem genannten Zweck in Zusammenhang stehen oder in ihrem Interesse als geboten erscheinen. Sie ist auch befugt, im Rahmen des Gesellschaftszwecks Liegenschaften zu erwerben, zu veräussern, zu mieten und zu vermieten oder zu pachten und zu verpachten. Sie kann weitere Gesellschaften gründen, sich in beliebiger Form bei solchen beteiligen und andere bei sich beteiligen lassen oder mit andern Gesellschaften fusionieren.