C. August Egli AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.131.607
Calendar
Date of incorporation:
3/31/2004
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Location:
Reinach (BL)
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Office:
Reinach (BL)
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Legal Form:
limited or corporation
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Capital:
CHF 7'500'000.00

Management

Male

Fritz Frohofer

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Stettlen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urban Kiefer

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Rickenbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

René Fellmann

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Luzern

Joint signing authority (any two to sign)

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Male

Jürg Masüger

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Finstersee

Joint signing authority (any two to sign)

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Male

Jakob Schmidheiny

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Hohler

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Winkel

Deputy manager

Joint signing authority (any two to sign)

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Jürg Masüger

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Menzingen

Limited joint signing authority (any two to sign)

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Male

Martin Wiederkehr

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Haecky Holding AG Duggingerstrasse 15 4153 Reinach BL

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1438127.09.200619103.10.20065/3574556
2269322.06.200412228.06.20044/2329178
3214218.05.20049925.05.20045/2275532
4143331.03.20046706.04.20045/2202534
5(Transfer seat)(Transfer seat)

Company Purpose

Handel mit Wein und anderen Getränken. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.