A. Käppeli's Söhne AG Wohlen

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.781.807
Calendar
Date of incorporation:
11/7/1956
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Location:
Wohlen (AG)
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Office:
Wohlen (AG)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 800'000.00

Management

Male

Urs Käppeli

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Wohlen AG

Chairperson of the board

Individual signing authority

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Male

Urs Hasler

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Laax

Vice-chairperson of the board

Individual signing authority

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Wohlen AG

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Wohlen AG

Individual signing authority

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Female

Sibylle Parvex-Käppeli

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Wohlen AG

Member of the board

Joint signing authority (any two to sign)

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Female

Ursula Käppeli

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Mark Käppeli

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Wohlen AG

Managing member of the board

Individual signing authority

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Male

Dr. Hasler

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Jenins

Vice-chairperson of the board

Individual signing authority

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Male

Wolfgang Fischer

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Mellingen

Limited joint signing authority (any two to sign)

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Male

Daniel Hugener

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Zufikon

Limited joint signing authority (any two to sign)

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Male

Rolf Stieber

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Bremgarten

Limited joint signing authority (any two to sign)

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Male

Stefan Studerus

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Villmergen

Limited joint signing authority (any two to sign)

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Male

Rolf Wild

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Wohlen AG

Limited joint signing authority (any two to sign)

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Male

Stefan Bräm

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Baden

Member of the board

Without signing authority

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Male

Dr. Hanspeter Geissmann

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Freienwil

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Gaswerkstrasse 19 5610 Wohlen AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1611624.06.201612429.06.20162920231
2713327.07.201514530.07.20152297893
3434617.04.20127720.04.20126646040
4162108.02.20123013.02.20126547028
5855815.10.200820421.10.20081/4699202
6622305.08.200515411.08.20051/2969896
7828219.10.200420725.10.20041/2511826
8861427.11.200123403.12.20019481
9492913.07.200113819.07.20015557
10338729.04.19988505.05.19983037

Company Purpose

Jegliche Art von Geschäften, welche in die Baubranche einschlagen, insbesondere Hoch-, Tief- und Strassenbau, Wasserversorgungen, Kieswerke und ein Ingenieurbüro; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, im In- und Ausland Zweigniederlassungen errichten, sowie Unternehmungen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.