Emil Nüesch AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.046.284
Calendar
Date of incorporation:
4/30/1969
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Location:
Balgach
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Office:
Balgach
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Legal Form:
Limited or Corporation
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Capital:
CHF 400'000.00

Management

Male

Hans Hulsbergen

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Hulsbergen

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Altstätten

Joint signing authority (any two to sign)

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Male

Damon Nett

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St. Gallen

Joint signing authority (any two to sign)

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Male

Alan Hulsbergen

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Hulsbergen

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Pontresina

Member of the board

Joint signing authority (any two to sign)

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Male

Sven Hulsbergen

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Altstätten SG (Altstätten)

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wolf

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Grafstal

General manager

Joint signing authority (any two to sign)

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Male

Reto Nett

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Balgach

Manager

Joint signing authority (any two to sign)

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Male

Leo Moser

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Felsberg

Member of the board

Joint signing authority (any two to sign)

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Tieni Masüger

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Zuber

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Raschein

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Masein

Member of the board

Joint signing authority (any two to sign)

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Walter Sibold

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bargetzi

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Michiel Carp

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Ebmatingen

Member of the board

Joint signing authority (any two to sign)

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Male

Sven Hulsbergen

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Dürnten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wegenstrasse 4b 9436 Balgach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11072525.09.202518830.09.20251006445540
2361002.04.20246605.04.20241006002102
3195019.02.20243722.02.20241005968255
4886914.09.202018117.09.20201004980661
51163515.12.201724720.12.20173945017
6935805.10.201719610.10.20173800471
7397406.05.20169011.05.20162826613
8769426.08.201416629.08.20141687925
9872603.10.201219508.10.20126880292
101438710.12.200924416.12.200913/5394546

Company Purpose

Die Gesellschaft bezweckt den An- und Verkauf sowie die Produktion von Weinen, Spirituosen und weiteren Getränken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.