Flumroc Operations AG
Company Overview
Management
Heinz Heuberger
Flums
Manager
Joint signing authority (any two to sign)
Kurt Köhl
Lachen
Manager
Joint signing authority (any two to sign)
Kurt Frei
Chur
Deputy manager
Joint signing authority (any two to sign)
Peter Wyss
Sargans
Deputy manager
Joint signing authority (any two to sign)
Josef Zanettin
Flums
Deputy manager
Joint signing authority (any two to sign)
Alfred Rohn
Commugny
Limited joint signing authority (any two to sign)
Kurt Zimmermann
Walenstadt
Limited joint signing authority (any two to sign)
Jürg Wipf
Walenstadt
Limited joint signing authority (any two to sign)
Frédéric Bonhôte
Riehen
President
Joint signing authority (any two to sign)
Rudolf Bossi
Uetikon am See
Vicepresident
Joint signing authority (any two to sign)
Anton Aeschbacher
Herrliberg
Member
Joint signing authority (any two to sign)
Knud Joerning
Roskilde, DK
Member
Joint signing authority (any two to sign)
Jens Noergaard
Roskilde, DK
Member
Joint signing authority (any two to sign)
Thierry Kenel
Flums
President + delegate
Individual signing authority
Dr. Jean-Pierre Hari
Lausanne
Member
Joint signing authority (any two to sign)
Claude Mangold
Féchy
Member
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 | 123 | 07.01.2000 | 9 | 13.01.2000 | 260 |
| 2 | 4085 | 25.06.1999 | 125 | 01.07.1999 | 4432 |
| 3 | 4538 | 22.06.1998 | 121 | 26.06.1998 | 4390 |
| 4 | 1159 | 18.02.1998 | 37 | 24.02.1998 | 1352 |
| 5 | 7932 | 28.10.1997 | 211 | 03.11.1997 | 7983 |
| 6 | 7478 | 07.10.1997 | 196 | 13.10.1997 | 7456 |
| 7 | 3046 | 09.05.1997 | 91 | 15.05.1997 | 3267 |
Company Purpose
Produktion von und Handel mit Steinwolle und verwandten Produkten; die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundeigentum erwerben.