Beer Grill AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.935.884
Calendar
Date of incorporation:
6/9/1995
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Location:
Villmergen
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Office:
Villmergen
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Kurt Lang

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Wohlen

Individual signing authority

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Female

Monika Lang

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Meisterschwanden

Chairperson of the board + vorsitzende der geschäftsleitung (ceo)

Individual signing authority

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Male

Benjamin Bihr

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Meisterschwanden

Member of the board + member of the management board

Individual signing authority

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Male

Ioannis von Büren

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Olten

Member of the management board

Joint signing authority (any two to sign)

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Male

Sascha Stampfli

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Gebenstorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Pfenninger

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Buchs

Chairperson of the board

Joint signing authority (any two to sign)

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Kurt Lang

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Böttstein

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Armand Ineichen

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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René Boulenc

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Villmergen

Deputy manager

Joint signing authority (any two to sign)

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Male

Matthias Maag

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Peter Käser

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Sarmenstorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Lang

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Wohlen

Chairperson of the board

Individual signing authority

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Male

Armand Ineichen

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Baar

Member of the board

Joint signing authority (any two to sign)

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Female

Monika Lang

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Niederlenz

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Kaufmann

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Seengen

Deputy manager

Joint signing authority (any two to sign)

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Monika Lang

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Ammerswil

Member of the board

Individual signing authority

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Male

Markus Conrad

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Beromünster

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Allmendstrasse 7 5612 Villmergen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11395913.10.202520016.10.20251006460054
2209011.02.20253114.02.20251006257421
31117715.08.202416020.08.20241006110297
4373401.03.20224504.03.20221005420362
51426030.11.202123603.12.20211005348894
61188119.11.201822722.11.20181004503705
7856624.08.201716629.08.20173720565
8962608.10.201519813.10.20152422505
9510819.05.20149822.05.20141516817
10807031.07.201215006.08.20126799120

Company Purpose

Handel mit gewerblichen Geräten, Herstellung und Vertrieb von Grillapparaten, Backöfen, Pizzaöfen, Brotbacköfen, Warmhaltegeräten, Teigknetmaschinen und anderen gewerblichen Geräten bzw. Apparaten sowie Erbringung von mit diesen Aktivitäten im Zusammenhang stehenden Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.