AZM Verwaltungs AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.084.728
Calendar
Date of incorporation:
12/20/1991
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Location:
Suhr
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Office:
Suhr
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Legal Form:
limited or corporation
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Capital:
CHF 20'000'000.00

Previous Company Names

  • Aargauer Zentralmolkerei
  • AZM Aargauer Zentralmolkerei

Management

Male

Jörg Hilfiker

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Ammerswil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Alois Huber

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Möriken-Wildegg

Member of the board

Without signing authority

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Male

Paul Probst

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Fulenbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Ithen

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Geltwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Nyffeler

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Gontenschwil

Member of the board

Without signing authority

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Male

Gregor Emmenegger

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Lenzburg

Managing member of the board

Joint signing authority (any two to sign)

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Male

Pius Steinmann

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Büttikon

Member of the board

Without signing authority

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Walter Widmer

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Suhr

Joint signing authority (any two to sign)

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Male

Paolo Valsecchi

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Suhr

Limited joint signing authority (any two to sign)

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Male

Kurt Schwarz

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Villigen

Member of the board

Without signing authority

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Rudolf Jordi

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Schöftland

Member of the board

Without signing authority

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Male

Emil Müller

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Mühlau

Member of the board

Without signing authority

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Urs Morgenthaler

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Hirschthal

Limited joint signing authority (any two to sign)

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Male

Peter Wegmüller

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Hunzenschwil

Limited joint signing authority (any two to sign)

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Stephan Schuler

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Suhr

Limited joint signing authority (any two to sign)

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Daniel Hausmann

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Cyrill Meier

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Bettwil

Member of the board

Without signing authority

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Male

Louis Wettstein

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Remetschwil

Member of the board

Without signing authority

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Male

Manuel Da Costa

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Aarau

Limited joint signing authority (any two to sign)

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Bruno Kyburz

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Gränichen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Obertelweg 2 5034 Suhr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1586920.04.20227925.04.20221005457649
2920812.09.201717915.09.20173755027
3456803.05.20178808.05.20173507757
41100217.11.201622722.11.20163176043
5546827.05.201410402.06.20141532009
6601124.06.201112429.06.20116227488
7619902.06.201010808.06.20102/5666066
8918710.10.200720016.10.20071/4156894
9417402.05.20078808.05.20071/3921662
10779620.09.200618727.09.20061/3566382

Company Purpose

Halten und Verwalten von Beteiligungen, die Verwaltung von Immobilien sowie die Unterstützung und Förderung des Aargauer Milchverbandes, dessen Rechtsnachfolger und von dessen Mitgliedern; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum und Wertschriften erwerben, belasten, veräussern und verwalten sowie Darlehen gewähren.