CREABETON Produktions AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.997.420
Calendar
Date of incorporation:
12/1/2003
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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 4'150'000.00

Previous Company Names

  • Müller-Steinag-Favre Baustoff AG
  • OSB Brugg AG
  • (OSB Brugg SA) (OSB Brugg Ltd)

Management

Male

Hendrix Müller

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Rickenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Horw

Member of the board

Joint signing authority (any two to sign)

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Female

Ariane Müller

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Male

Urban Müller

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Rickenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Emmenegger

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Oberentfelden

Member of the management board

Joint signing authority (any two to sign)

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Male

Otmar Keller

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Hitzkirch

General manager

Joint signing authority (any two to sign)

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Male

Christoph Bielser

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Matzingen

Limited joint signing authority (any two to sign)

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Male

Gregor Eigenmann

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Egolzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Sebastian Müller-Kleeb

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Rickenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Frank

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Luzern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Urban Müller

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Rickenbach LU

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Schmid

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Dallenwil

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhold Käslin

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Stans

Member of the board

Joint signing authority (any two to sign)

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Female

Judith Ineichen-Vokinger

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Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Theophil Ryser

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Beckenried

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Hürzeler

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Thalwil

General manager

Joint signing authority (any two to sign)

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Male

Marco Bizzarri

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Würenlingen

Limited joint signing authority (any two to sign)

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Liborio Tarantino

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Zug

Limited joint signing authority (any two to sign)

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Male

Hendrix Müller

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Sempach

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Beckenried

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aarauerstrasse 75 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
160313.01.2026100654120416.01.20261006541204
21241409.09.2025100643209712.09.20251006432097
3433126.03.2025100629593631.03.20251006295936
4247019.02.2025100626539324.02.20251006265393
5750204.07.2019100467149609.07.20191004671496
6696204.07.2018434596109.07.20184345961
7624120.06.2018431171725.06.20184311717
8603314.06.2018429942519.06.20184299425
9128901.02.2018403886906.02.20184038869
10232102.03.2016270765107.03.20162707651

Company Purpose

Fabrikation, Handel und Vertrieb von Betonwaren und Baustoffen aller Art sowie Erbringen von Dienstleistungen im Zusammenhang damit; die Gesellschaft kann Zweigniederlassungen errichten und sich an Unternehmen gleicher oder ähnlicher Art beteiligen.