DEGLO AG
Company Overview
Management
Christof Dietz
Münchwilen
General manager
Joint signing authority (any two to sign)
Marco Bührer
Boll
Member of the board
Joint signing authority (any two to sign)
Marco Wanner
Löhningen
Joint signing authority (any two to sign)
Stefan Eberhard
Bülach
Chairperson of the board
Individual signing authority
Roland Keller
Tägerwilen
Member of the board
Joint signing authority (any two to sign)
Adrian Amstutz
Schwanden
Member of the board
Joint signing authority (any two to sign)
Rolf Krummenacher
Birmensdorf
Joint signing authority (any two to sign)
Martina Zimmermann
Niederglatt
Joint signing authority (any two to sign)
Andreas Zürcher
Zuzwil
President
Joint signing authority (any two to sign)
Walter Schwarzkopf
Herisau
Member + general manager
Joint signing authority (any two to sign)
Raffaele Quirici
Zürich
Vicepresident
Joint signing authority (any two to sign)
Martin Altherr
Wängi
General manager
Joint signing authority (any two to sign)
Christoph Heuberger
Busswil TG
General manager
Joint signing authority (any two to sign)
Josef Imgrüth
Weggis
Member of the board
Joint signing authority (any two to sign)
Hans Meier
Wilchingen
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5949 | 15.11.2024 | 226 | 20.11.2024 | 1006183507 |
| 2 | 4568 | 27.08.2024 | 168 | 30.08.2024 | 1006118571 |
| 3 | 2309 | 27.04.2021 | 83 | 30.04.2021 | 1005165525 |
| 4 | 1380 | 12.03.2020 | 53 | 17.03.2020 | 1004854510 |
| 5 | 345 | 18.01.2019 | 15 | 23.01.2019 | 1004548998 |
| 6 | 2119 | 12.05.2016 | 94 | 18.05.2016 | 2836895 |
| 7 | 1539 | 30.03.2015 | 64 | 02.04.2015 | 2078139 |
| 8 | 2359 | 26.05.2011 | 105 | 31.05.2011 | 6185444 |
| 9 | 4876 | 11.11.2010 | 224 | 17.11.2010 | 15/5898720 |
| 10 | 3939 | 02.07.2009 | 129 | 08.07.2009 | 27/5124270 |
Company Purpose
Projektierung, Erstellung, Betrieb und Rekultivierung von Inertstoffdeponien, Handel mit Inertstoffen sowie Aufbereitung von Inertstoffen zu Recyclingbaustoffen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Grundstücke erwerben und veräussern und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.