EMAG Kappelerhof AG
Company Overview
Previous Company Names
- Emag Kappelerhof AG
Management
Erich Meier
Nussbaumen AG
Member of the board
Individual signing authority
Beat Meier
Nussbaumen AG
Chairperson of the board
Individual signing authority
Sabina Matzelt
Obersiggenthal
Member of the board
Individual signing authority
Rosa Achermann-Meier
Buochs
Member of the board
Without signing authority
Rosa Achermann-Meier
Buochs
Member of the board
Joint signing authority (any two to sign)
Beat Meier
Baden
Member of the board
Joint signing authority (any two to sign)
Florian Höchli
Baden
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5424 | 30.05.2018 | 105 | 04.06.2018 | 4266839 |
| 2 | 9472 | 25.09.2014 | 188 | 30.09.2014 | 1741439 |
| 3 | 6411 | 01.07.2013 | 127 | 04.07.2013 | 957731 |
| 4 | 2053 | 15.02.2012 | 35 | 20.02.2012 | 6558680 |
| 5 | 5418 | 30.06.2008 | 128 | 04.07.2008 | 2/4558532 |
| 6 | 4297 | 11.05.2006 | 95 | 17.05.2006 | 2/3378554 |
| 7 | 7474 | 29.10.2002 | 213 | 04.11.2002 | 1/713006 |
| 8 | 3386 | 17.05.2001 | 99 | 23.05.2001 | 3892 |
| 9 | 4987 | 30.07.1997 | 148 | 06.08.1997 | 5596 |
| 10 | 4200 | 05.07.1994 | 133 | 12.07.1994 | 3894 |
Company Purpose
Kauf und Verkauf, Vermietung und Verwaltung von Liegenschaften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.