Jakob Müller Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.189.429
Calendar
Date of incorporation:
8/14/1974
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Location:
Frick
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Office:
Frick
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Hugo Bühler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Ruth Bühler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ramon Wendelspiess

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Basel

Joint signing authority (any two to sign)

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Male

Stephan Bühler

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Buchs

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Müller

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Weilenmann

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Münsterlingen

Member of the board

Joint signing authority (any two to sign)

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Philipp Hammel

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Zug

Member of the board

Joint signing authority (any two to sign)

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Heinrich Häseli

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Kuoni

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Zeiningen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Philipp Hammel

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jianhe Mao

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Bolliger

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Auenstein

Member of management

Joint signing authority (any two to sign)

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Male

Jürg Henz

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Zuzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Hammel

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Henz

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Zuzwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Kuoni

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Zeiningen

Member of the board

Joint signing authority (any two to sign)

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Female

Marlene Kuoni

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Zeiningen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Schulstrasse 14 5070 Frick

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
149712.01.2026100653980615.01.20261006539806
21092507.08.2025100640676012.08.20251006406760
3969110.07.2025100638511615.07.20251006385116
41619427.11.2023100589786430.11.20231005897864
51020311.07.2023100579599814.07.20231005795998
6342527.02.2023100569143302.03.20231005691433
7990613.07.2022100552319918.07.20221005523199
8531027.04.2021100516550230.04.20211005165502
91398016.12.2020100505368021.12.20201005053680
10620210.06.2020100491086015.06.20201004910860

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen des In- und Auslandes, insbesondere auf dem Gebiete des Maschinenbaus und im Dienstleistungssektor, namentlich Halten und Verwalten sämtlicher Aktien der Jakob Müller AG Maschinenfabrik, in Frick; die Gesellschaft kann Lizenzen oder Patente erwerben, verwerten oder damit Handel treiben, ihre Tätigkeit auf andere Branchen ausdehnen, Grundstücke erwerben, veräussern oder verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen sowie in der Schweiz oder im Ausland Zweigniederlassungen errichten.