Keller Stahl AG
Company Overview
Management
Christoph Haeberlin
Müllheim
Joint signing authority (any two to sign)
Frédéric Groelly
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Gümligen
Member of the board
Joint signing authority (any two to sign)
Barbara Groelly-Keller
Frauenfeld
Chairperson of the board
Individual signing authority
Reto Lüthy
Warth (Warth-Weiningen)
Managing member of the board
Individual signing authority
Angelica Fontes-Delmedico
Frauenfeld
Limited joint signing authority (any two to sign)
Fabrice Moebel
Blotzheim, FR
Member of the board
Joint signing authority (any two to sign)
Paul Keller
Frauenfeld
President
Individual signing authority
Kurt Lüthy
Warth (Warth-Weiningen)
Vicepresident
Individual signing authority
Katharina Keller-Steiner
Frauenfeld
Member
Individual signing authority
Bruno Klemenz
Pfyn
Limited joint signing authority (any two to sign)
Peter Hensch
Kreuzlingen
Limited joint signing authority (any two to sign)
Paul Maier
Erlenbach
Member
Joint signing authority (any two to sign)
Beatrix Schläpfer-Aebli
Frauenfeld
Limited joint signing authority (any two to sign)
Ralph Bischoff
Felben-Wellhausen
Member
Joint signing authority (any two to sign)
Ralf Nadler
Bottighofen
Member
Joint signing authority (any two to sign)
Barbara Groelly-Keller
Michelbach le Bas (FR)
Member
Joint signing authority (any two to sign)
Walter Hagger
Bülach
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4964 | 26.08.2025 | 166 | 29.08.2025 | 1006420553 |
| 2 | 6052 | 20.11.2024 | 229 | 25.11.2024 | 1006186953 |
| 3 | 890 | 10.02.2023 | 32 | 15.02.2023 | 1005679202 |
| 4 | 3613 | 10.07.2020 | 135 | 15.07.2020 | 1004937661 |
| 5 | 5065 | 29.10.2019 | 212 | 01.11.2019 | 1004750746 |
| 6 | 3661 | 02.08.2019 | 150 | 07.08.2019 | 1004691435 |
| 7 | 4048 | 04.09.2017 | 173 | 07.09.2017 | 3739539 |
| 8 | 3890 | 31.08.2016 | 171 | 05.09.2016 | 3037709 |
| 9 | 3610 | 12.08.2016 | 158 | 17.08.2016 | 3008017 |
| 10 | 4206 | 10.09.2015 | 178 | 15.09.2015 | 2373775 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Stahl, Installationsmaterialien, Metallen und Kunststoffen aller Art. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen und sich auch an anderen Unternehmen der gleichen oder einer ähnlichen Branche beteiligen. Die Gesellschaft kann überdies Liegenschaften erwerben, verwalten und verkaufen. Sie kann im In- und Ausland Zweigniederlassungen errichten.