Bad Schinznach AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.780.498
Calendar
Date of incorporation:
7/5/1922
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Location:
Brugg
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Office:
Brugg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'800'000.00

Previous Company Names

  • (Schinznach les Bains SA) (Schinznach Baths Ltd)

Management

Male

Hans Wyss

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Brugg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Hotz

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Tanner

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Langnau am Albis

Limited joint signing authority (any two to sign)

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Male

Philipp Bill

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Bieri

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Brugg

Manager

Joint signing authority (any two to sign)

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Male

Marcus Rudolf

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Schinznach

Limited joint signing authority (any two to sign)

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Female

Jacqueline Jean-Wyss

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Schiesser

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Female

Jeannette Kuhn

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Gränichen

Limited joint signing authority (any two to sign)

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Male

Beat Meyerstein

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Jeannette Arnold

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Holderbank AG

Limited joint signing authority (any two to sign)

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Male

Peter Linder

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Schinznach Bad

Limited joint signing authority (any two to sign)

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Marleina Dällenbach

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Zürich

Limited joint signing authority (any two to sign)

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Daniel Bieri

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Ermatingen

Limited joint signing authority (any two to sign)

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Male

Urs Grätzer

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Bieri

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Oeschgen

Manager

Joint signing authority (any two to sign)

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Male

Marcus Rudolf

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Schinznach Bad

Limited joint signing authority (any two to sign)

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Female

Jacqueline Wyss

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Badstrasse 50 5116 Schinznach Bad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV / 31.12.2009Streichung gemäss Art. 177 HRegV / 31.12.2009
2681719.05.20259822.05.20251006338603
31439518.10.202320523.10.20231005866871
4769431.05.202210703.06.20221005488274
51002206.08.202115411.08.20211005269015
6204318.02.20203621.02.20201004836245
7802417.07.201913922.07.20191004681240
8382019.04.20167822.04.20162795267
91176602.12.201423605.12.20141862757
10734516.07.201413821.07.20141624507

Company Purpose

Betrieb des Thermalbades Schinznach sowie der damit verbundenen Privatklinik und eines Hotel- und Restaurationsbetriebes; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern.