Dipeco AG
Company Overview
Management
Andrea Morini
Olivella, ES
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Wirz
Brittnau
Member of the board
Joint signing authority (any two to sign)
Herbert Rettig
Grossengersdorf, AT
Limited joint signing authority (any two to sign)
Karin Vögele
Zofingen
Limited joint signing authority (any two to sign)
Martin Mach-Feeberger
Gretzenbach
Managing member of the board
Joint signing authority (any two to sign)
Walter Hirschi
Gunzgen
Member of the board
Joint signing authority (any two to sign)
Rolf Tauss
Trimbach
Member of the board
Joint signing authority (any two to sign)
Karljörg Landolt
Näfels
Chairperson of the board
Individual signing authority
Peter Haller
Oftringen
Limited joint signing authority (any two to sign)
Wolfgang Kisselbach
Hüttenberg (DE)
Member of the board
Joint signing authority (any two to sign)
Ramez Ayoub
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Hans-Rudolf Herzig
Arch
Limited joint signing authority (any two to sign)
Peter Oswald
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Roland Schwarzmann
Näfels
Member of the board
Joint signing authority (any two to sign)
Alexander Ruckensteiner
Sant Pere de Ribes
Member of the board
Joint signing authority (any two to sign)
Franz J. Hiesinger
Wien
Member of the board
Joint signing authority (any two to sign)
Dieter Elmer
Glarus
Member of the board
Joint signing authority (any two to sign)
Ferdinand Stückler
Weisskirchen in Steiermark (AT)
Limited joint signing authority (any two to sign)
Sibela Smajovic
Oftringen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7363 | 29.05.2024 | 105 | 03.06.2024 | 1006046651 |
| 2 | 8314 | 28.07.2020 | 147 | 31.07.2020 | 1004949555 |
| 3 | 1945 | 17.02.2020 | 35 | 20.02.2020 | 1004835083 |
| 4 | 7147 | 27.06.2019 | 125 | 02.07.2019 | 1004665327 |
| 5 | 10195 | 03.10.2018 | 194 | 08.10.2018 | 1004471618 |
| 6 | 6385 | 23.06.2017 | 123 | 28.06.2017 | 3608359 |
| 7 | 5975 | 22.06.2016 | 122 | 27.06.2016 | 2915375 |
| 8 | 1318 | 03.02.2016 | 26 | 08.02.2016 | 2653149 |
| 9 | 8405 | 25.08.2014 | 165 | 28.08.2014 | 1685273 |
| 10 | 7756 | 29.07.2014 | 147 | 04.08.2014 | 1646043 |
Company Purpose
Tätigkeit als Generalunternehmerin, Planung, Projektierung, Ausführung, Betriebsführung und Beratung im Industrie-, Bau- und Landwirtschaftssektor und andern Gebieten im In- undAusland, sowie Verkauf von Verpackungsprodukten, insbesondere aus Papier und Kunststoffen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, solche Unternehmen erwerben und finanzieren sowie Grundstücke erwerben, belasten, veräussern und verwalten.