A. Tschümperlin AG, Baustoffe

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.894.736
Calendar
Date of incorporation:
5/30/1997
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'500'000.00

Management

Female

Carla Tschümperlin

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Risch

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

Christoph Weber

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Female

Ronja Tschümperlin

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Uerzlikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Verena Tschümperlin

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Dominik Besmer

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Cham

Member of management

Joint signing authority (any two to sign)

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Male

Randolph Eller

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Altdorf

Member of management

Joint signing authority (any two to sign)

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Male

Hans Heinrich Hefti

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Glarus Süd

Member of management

Joint signing authority (any two to sign)

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Johann Tschümperlin

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Zug

Vice-chairperson of the board

Individual signing authority

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Male

Leo Haas

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Hünenberg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hans Lüthold

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Küssnacht am Rigi

Member of management

Joint signing authority (any two to sign)

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Male

Kurt Hug

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Oskar Gilg

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Beat Hegglin

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Walchwil

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Carla Tschümperlin

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Baar

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Verena Tschümperlin

Location icon

Baar

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Verena Tschümperlin

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Brunnen

Having right to sign

Joint signing authority (any two to sign)

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Female

Ronja Tschümperlin

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Krieg

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Meierskappel

Member of management

Joint signing authority (any two to sign)

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Male

Patrick Meile

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Wädenswil

Member of management

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Oberneuhofstrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1744404.06.202010909.06.20201004906046
2323104.03.20204709.03.20201004847605
31831220.12.201825027.12.20181004530788
41509001.12.201623706.12.20163203657
51398709.11.201622114.11.20163159877
61043712.08.201615817.08.20163007537
7546505.05.20158808.05.20152141419
81680217.12.201424722.12.20141893847
959416.01.20131321.01.20137024074
10954023.07.201214426.07.20126785778

Company Purpose

Die Herstellung von sowie den Handel mit Betonwaren sowie Baustoffen aller Art, Recycling sowie die Erbringung von technischen und kaufmännischen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten