Alu Menziken Extrusion AG
Company Overview
Previous Company Names
- Menziken Automation MAT AG
- (Menziken Automation MAT SA) (Menziken Autamation MAT Ltd)
- Alu Menziken Industrie AG
- (Alu Menziken Industrie Inc) (Alu Menziken Industrie Ltd) (Alu Menziken Industrie SA)
Management
Josef Erni
Rickenbach
Limited joint signing authority (any two to sign)
Albert Hunziker
Schmiedrued
Limited joint signing authority (any two to sign)
Thomas Bisang
Beromünster
Limited joint signing authority (any two to sign)
Roland Gloor
Frick
General manager
Joint signing authority (any two to sign)
Kurt Ott
Ettenhausen
Chairperson of the board
Joint signing authority (any two to sign)
Georg Vaas
Gontenschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Allemann
Zürich
Limited joint signing authority (any two to sign)
Kurt Siegenthaler
Erlinsbach
Limited joint signing authority (any two to sign)
Gerald Romagna
Luzern
Joint signing authority (any two to sign)
Frank Neumann
Nottwil
Limited joint signing authority (any two to sign)
Anton Meier
Menziken
Joint signing authority (any two to sign)
Patrick Villiger
Pratteln
Joint signing authority (any two to sign)
Johann Adams
Menziken
Limited joint signing authority (any two to sign)
Urs Baumann
Reitnau
Limited joint signing authority (any two to sign)
Josef Eugster
Pfeffikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alfred Sandmeier
Staufen
Limited joint signing authority (any two to sign)
Richard Wullschleger
Menziken
Manager
Joint signing authority (any two to sign)
Roland Frösch
Zofingen
Limited joint signing authority (any two to sign)
Detlef Smolarek
Pfeffikon
Limited joint signing authority (any two to sign)
Heinz Weber
Mellingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6056 | 28.05.2010 | 105 | 03.06.2010 | 3/5660042 |
| 2 | 12279 | 18.11.2009 | 228 | 24.11.2009 | 2/5357186 |
| 3 | 8724 | 21.10.2008 | 208 | 27.10.2008 | 1/4705952 |
| 4 | 5782 | 10.07.2008 | 136 | 16.07.2008 | 1/4575594 |
| 5 | 2792 | 03.04.2008 | 68 | 09.04.2008 | 2/4421608 |
| 6 | 2502 | 25.03.2008 | 61 | 31.03.2008 | 2/4405770 |
| 7 | 1852 | 26.02.2008 | 43 | 03.03.2008 | 1/4368108 |
| 8 | 1333 | 11.02.2008 | 32 | 15.02.2008 | 1/4340804 |
| 9 | 320 | 11.01.2008 | 11 | 17.01.2008 | 1/4293562 |
| 10 | 8338 | 12.09.2007 | 180 | 18.09.2007 | 1/4115356 |
Company Purpose
Industrielle Verarbeitung von und Handel mit Werkstoffen aller Art, namentlich Aluminium, sowie Herstellung von und Handel mit Maschinen und Apparaten aller Art; die Gesellschaft kann Zweigniederlassungen errichten.