Georg Utz Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.394.569
Calendar
Date of incorporation:
8/23/1955
Location icon
Location:
Bremgarten (AG)
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Office:
Bremgarten (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Georg Utz AG

Management

Female

Nicola Storrer-Colyer

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Bremgarten

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Utz

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Müller

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Dold

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Sempach

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Reinhard

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Mainz, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Merki

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Wangen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Flühler

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Freienbach

Joint signing authority (any two to sign)

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Male

Marc Schürmann

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Zug

Joint signing authority (any two to sign)

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Male

Gerhard Wetzel

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Ettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Werner Steiner

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Rudolfstetten-Friedlisberg

Limited joint signing authority (any two to sign)

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Male

Rainer Grether

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Bettwil

Limited joint signing authority (any two to sign)

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Male

Dieter Utz

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Stäfa

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Marc Dubois

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Bremgarten

Managing member of the board

Joint signing authority (any two to sign)

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Lucia Horst

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Gerwisch (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Axel Ritzberger

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Altendorf

Joint signing authority (any two to sign)

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Male

Hans Müller

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Müller

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Augraben 4 5620 Bremgarten AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1165303.02.20252506.02.20251006249577
2787110.06.202411313.06.20241006056284
3732428.05.202410431.05.20241006045304
41023419.07.202214122.07.20221005527278
5784414.07.202013717.07.20201004939800
61101515.10.201920218.10.20191004740773
7684804.07.201713007.07.20173631287
8785112.08.201615817.08.20163007949
9947205.10.201519508.10.20152416107
10672111.07.201113514.07.20116254642

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen der Logistik- und Kunststoffbranche, die Forschung und Entwicklung sowie die Auswertung von gewerblichen Schutzrechten. 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.