FLUMROC AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.958.046
Calendar
Date of incorporation:
2/12/1959
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Location:
Flums
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Office:
Flums
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Flumroc AG
  • (Flumroc SA) (Flumroc Ltd)

Management

Male

Marc Kleiner

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Etoy

Limited joint signing authority (any two to sign)

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Male

Franz Kainz

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Uznach

Deputy manager

Joint signing authority (any two to sign)

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Male

Damian Gort

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Mels

Manager

Joint signing authority (any two to sign)

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Female

Simone Sidler

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Malans

Deputy manager

Joint signing authority (any two to sign)

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Male

Daniel Romer

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Weesen

Limited joint signing authority (any two to sign)

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Male

Frank Weier

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Mülheim an der Ruhr, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Castellucci

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Walenstadt

Limited joint signing authority (any two to sign)

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Male

Ivan Ceko

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Tann

Deputy manager

Joint signing authority (any two to sign)

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Gülnaz Atila

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Bologna

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Köhl

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Lachen

Manager

Joint signing authority (any two to sign)

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Male

Kurt Frei

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Chur

Deputy manager

Joint signing authority (any two to sign)

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Male

Josef Zanettin

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Flums

Deputy manager

Joint signing authority (any two to sign)

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Thierry Kenel

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Flums

Limited joint signing authority (any two to sign)

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Male

Alfred Rohn

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Commugny

Limited joint signing authority (any two to sign)

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Male

Kurt Zimmermann

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Walenstadt

Limited joint signing authority (any two to sign)

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Male

Frédéric Bonhôte

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Riehen

Member of the board

Without signing authority

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Male

Frédéric Bonhôte

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Bossi

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Uetikon am See

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Aeschbacher

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Knud Joerning

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Roskilde, DK

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 8 8890 Flums

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1296206.03.2026100659305311.03.20261006593053
2150203.02.2026100656249306.02.20261006562493
3895813.08.2025100641082818.08.20251006410828
4111829.01.2025100624525003.02.20251006245250
586923.01.2025100624030828.01.20251006240308
6965030.08.2024100612164104.09.20241006121641
7585229.05.2024100604653503.06.20241006046535
8522713.05.2024100603340616.05.20241006033406
940612.01.2024100593674417.01.20241005936744
10785607.07.2023100579375012.07.20231005793750

Company Purpose

Die Gesellschaft bezweckt die Herstellung, den Handel und die Forschung und Entwicklung von und mit Dämmstoffen und verwandten Erzeugnissen sowie die Erbringung damit zusammenhängender Dienstleistungen. 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.