Jacques Allemann SA
Company Overview
Previous Company Names
- Penford Holding S.A.
- (Jacques Allemann AG)
Management
Martina Eigenheer-Eggenschwiler
Brügglen
Joint signing authority (any two to sign)
Christine Schläfli
Biel/Bienne
Joint signing authority (any two to sign)
Salomon Schärer
Zürich
Member
Joint signing authority (any two to sign)
Alexander Catsiapis
Cologny
President
Individual signing authority
Jürg Häfeli
Neuchâtel
Member of management
Joint signing authority (any two to sign)
Gottfried Stettler
Ipsach
Member of management
Joint signing authority (any two to sign)
Gabriella Küffer
La Neuveville
Joint signing authority (any two to sign)
Nico Issenmann
Männedorf
President
Joint signing authority (any two to sign)
Heinz Stücklin
Thoune
Vicepresident
Joint signing authority (any two to sign)
Urs Erb
Bettlach
Member
Joint signing authority (any two to sign)
Salomon Schärer
Meilen
Member
Joint signing authority (any two to sign)
Attilio Valente
Biel BE
Member
Joint signing authority (any two to sign)
Rolf Schenker-Tanner
Möriken
Joint signing authority (any two to sign)
Salomon Schärer
Meilen
Member
Joint signing authority (any two to sign)
Robert Aebersold
Hauterive
Joint signing authority (any two to sign)
Roberto Cassina
Uitikon
Joint signing authority (any two to sign)
Marco Wichtermann
Meinisberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7015 | 03.05.2019 | 88 | 08.05.2019 | 1004625211 |
| 2 | 12551 | 30.08.2018 | 170 | 04.09.2018 | 4448267 |
| 3 | 1548 | 27.01.2015 | 20 | 30.01.2015 | 1962629 |
| 4 | 7141 | 03.06.2013 | 107 | 06.06.2013 | 7217950 |
| 5 | 85 | 04.01.2013 | 5 | 09.01.2013 | 7006838 |
| 6 | 943 | 14.01.2011 | 14 | 20.01.2011 | 4/5994820 |
| 7 | 7872 | 21.05.2010 | 101 | 28.05.2010 | 4/5650900 |
| 8 | 5920 | 04.06.2008 | 110 | 10.06.2008 | 4/4515038 |
| 9 | 4792 | 06.05.2008 | 90 | 13.05.2008 | 4/4471506 |
| 10 | 2074 | 17.08.2007 | 162 | 23.08.2007 | 5/4077592 |
Company Purpose
Handel mit und Bearbeitung von Metallen und Werkstoffen aller Art, insbesondere Präzisionswalzen, Feinziehen und Profilieren, sowie Handel, Entwicklung und Fertigung von industriellen Gütern sowie Erbringung von Dienstleistungen auf diesen Gebieten. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, Grundstücke erwerben oder weiterveräussern.