Kalkfabrik Netstal AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.087.413
Calendar
Date of incorporation:
7/23/1991
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Location:
Glarus
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Office:
Glarus
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Matthias Auer

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Netstal

Vice-chairperson of the board

Individual signing authority

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Male

Pascal Zäch

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Mollis

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Zöllner

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Lachen

Member of the management board

Joint signing authority (any two to sign)

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Male

René Lüthi

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Mollis

Member of the management board

Joint signing authority (any two to sign)

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City icon

Heinz Marti

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Uznach

Chairperson of the board

Individual signing authority

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Male

Konrad Marti

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Glarus

Managing member of the board + member of the board and accounting officer

Individual signing authority

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Male

Matthias Auer

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Netstal

Vice-chairperson of the board

Individual signing authority

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City icon

Ernst Landolt

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Näfels

Limited joint signing authority (any two to sign)

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City icon

Paul Rosendahl

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Ettlingen-Spessart

Member of the board

Joint signing authority (any two to sign)

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City icon

Ulrich Hartmann

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Wangs

Member of the board

Joint signing authority (any two to sign)

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Renzo Guidicelli

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Oberurnen

Joint signing authority (any two to sign)

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Male

Heinz Marti-Auer

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Mollis

Chairperson of the board + managing member of the board

Individual signing authority

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Address & Locations

Primary Address

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Oberlanggüetli 4 8754 Netstal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1805.01.2026100653109408.01.20261006531094
2102508.11.2023100588301913.11.20231005883019
388321.09.2023100584559726.09.20231005845597
468013.07.2023100579785118.07.20231005797851
542903.05.2023100574043408.05.20231005740434
6128619.12.2022100563573122.12.20221005635731
757502.07.2019100466880305.07.20191004668803
88629.01.2018402896301.02.20184028963
958311.08.2017369940516.08.20173699405
1069403.10.2016309352306.10.20163093523

Company Purpose

Zweck der Gesellschaft sind die Herstellung und der Vertrieb von Weisskalk, Steinmehlen, Kiesprodukten und anderen Baustoffen. Die Gesellschaft kann alle Rechtsgeschäfte tätigen, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszweckes zu dienen. Sie kann auch Liegenschaften erwerben, belasten und verkaufen, Zweigniederlassungen im In- und Ausland errichten, sich bei anderen Unternehmungen im In- und Ausland beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.