Alfred Müller Holding AG
Company Overview
Management
Christoph Müller
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Ida Hardegger Schmid
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ulrich Moser
Zug
Member of the board
Joint signing authority (any two to sign)
Adrian Bult
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Rüppel
Bremgarten AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Rüegg
Luzern
Member of the board
Joint signing authority (any two to sign)
Michael Müller
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Anton Haag
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Max Huber
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Alfred Müller
Baar
Chairperson of the board
Individual signing authority
Viktor Naumann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Niklaus Knüsel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Erich Rüegg
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Thomas Lindemann
Cham
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15828 | 20.09.2024 | 186 | 25.09.2024 | 1006137628 |
| 2 | 12778 | 10.08.2023 | 156 | 15.08.2023 | 1005816597 |
| 3 | 9274 | 15.06.2023 | 117 | 20.06.2023 | 1005772729 |
| 4 | 15464 | 13.10.2022 | 202 | 18.10.2022 | 1005585403 |
| 5 | 11830 | 26.08.2020 | 168 | 31.08.2020 | 1004967839 |
| 6 | 9405 | 28.06.2018 | 126 | 03.07.2018 | 4331513 |
| 7 | 8768 | 05.07.2016 | 131 | 08.07.2016 | 2941705 |
| 8 | 10858 | 09.08.2013 | 155 | 14.08.2013 | 1027735 |
| 9 | 1367 | 01.02.2013 | 25 | 06.02.2013 | 7051770 |
| 10 | 2011 | 10.02.2012 | 32 | 15.02.2012 | 6551054 |
Company Purpose
Beteiligung an und Finanzierung von Gesellschaften jeder Art; kann zur Erfüllung ihres Zweckes Darlehen und Kredite von Banken und Dritten aufnehmen