A. Tschümperlin AG, Baustoffe
Company Overview
Management
Alois Tschümperlin
Oberägeri
President
Individual signing authority
Johann Tschümperlin
Zug
Vicepresident
Individual signing authority
Leo Haas
Hünenberg
Delegate
Joint signing authority (any two to sign)
Carla Tschümperlin
Oberägeri
Member
Joint signing authority (any two to sign)
Hans Lüthold
Küssnacht am Rigi
Branch office manager
Joint signing authority (any two to sign)
Kurt Hug
Luzern
Joint signing authority (any two to sign)
Oskar Gilg
Steinhausen
Limited joint signing authority (any two to sign)
Hans-Jörg Inglin
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
René Schlatter
Weggis
Limited joint signing authority (any two to sign)
Ronja
Baar
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Carla Tschümperlin
Baar
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Alois C. Tschümperlin
Baar
President
Individual signing authority
Beat Hegglin
Walchwil
Member of management
Joint signing authority (any two to sign)
Carla Tschümperlin
Cham
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Ronja Tschümperlin
Baar
Member
Joint signing authority (any two to sign)
Verena Tschümperlin
Baar
Joint signing authority (any two to sign)
Ronja Tschümperlin
Bern
Member
Joint signing authority (any two to sign)
Carla Tschümperlin
Hünenberg
Mitglied und vorsitzende der geschäftsleitung
Joint signing authority (any two to sign)
Hans Lüthold
Küssnacht SZ
Member of management
Joint signing authority (any two to sign)
Christoph Mülli
Wald ZH
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38 | 25.02.1998 | 1379 | ||
| 2 | 5141 | 22.06.2020 | 121 | 25.06.2020 | 1004919843 |
| 3 | 2273 | 30.04.2008 | 87 | 07.05.2008 | 10/4464972 |
| 4 | 6069 | 26.11.2007 | 233 | 30.11.2007 | 10/4225046 |
| 5 | 6628 | 11.12.2006 | 244 | 15.12.2006 | 10/3683418 |
| 6 | 2901 | 25.05.2005 | 103 | 31.05.2005 | 9/2859888 |
| 7 | 495 | 29.01.2004 | 23 | 04.02.2004 | 9/2102256 |
| 8 | 1419 | 25.03.2003 | 61 | 31.03.2003 | 9/927532 |
| 9 | 1670 | 04.04.2002 | 68 | 10.04.2002 | 9/419584 |
| 10 | 836 | 12.02.2001 | 33 | 16.02.2001 | 1199 |