Ed. Geistlich Söhne AG für chemische Industrie

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.752.506
Calendar
Date of incorporation:
6/11/1909
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'600'000.00

Management

Male

Martin Geistlich

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Geistlich

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Schlieren

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Lenz

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Christophe Friedli

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Richterswil

Joint signing authority (any two to sign)

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Male

Peter Baltensperger

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Looser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Bühler

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Allschwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dario Cimirro

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Frauchiger

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Unterentfelden

Limited joint signing authority (any two to sign)

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Male

Peter Geistlich

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Stansstad

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Hans Geistlich

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Schlieren

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Heinrich Geistlich

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Schlieren

Member of the board + deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Emil Flückiger

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Luzern

Member of the board

Without signing authority

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Hans Derrer

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Schlieren

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Erich Wildi

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Emil Flückiger

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Hergiswil

Member of the board

Without signing authority

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Male

Paul Helfenstein

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Kallern, AT

Deputy manager

Joint signing authority (any two to sign)

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Male

Roger Baillod

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Freienbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christophe Friedli

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Erlenbach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brandstrasse 24 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14151516.09.202518119.09.20251006437041
23527007.08.202515312.08.20251006406175
33406917.08.202316122.08.20231005820672
42040617.05.20239823.05.20231005751322
52758707.07.202213312.07.20221005518246
61504409.04.20217114.04.20211005148525
72337319.06.202012024.06.20201004918344
82432610.07.201713413.07.20173643879
93958807.11.201621910.11.20163154253
103154925.09.201418830.09.20141741177

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen im Bereiche der chemischen Industrie sowie Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland.