Kera AG Laufenburg
Company Overview
Previous Company Names
- Kera-Werke AG in Laufenburg
- (Usines Kera SA à Laufenburg)
Management
Walter Bossart
Reinach
Member of the board
Joint signing authority (any two to sign)
Josep-Miquel Roca
Barcelona, ES
Joint signing authority (any two to sign)
Hanspeter Tinner
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Luis Sabanès
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Gerster
Laufen
Member of the board
Joint signing authority (any two to sign)
Paul Lester
Gmunden
Member of the board
Without signing authority
Rolf Bächler
Frenkendorf
Joint signing authority (any two to sign)
Dr. Binkert
Laufen
Joint signing authority (any two to sign)
André Thommen
Basel
Joint signing authority (any two to sign)
Meinrad Flury
Laufen
Limited joint signing authority (any two to sign)
Philipp Flury
Kleinlützel
Limited joint signing authority (any two to sign)
Urs Kurth
Laufen
Limited joint signing authority (any two to sign)
Alex Kummer
Breitenbach
Joint signing authority (any two to sign)
Dr. Binkert
Bourges
Member of the board
Without signing authority
Marc Dentand
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Hänggi
Laufen
Limited joint signing authority (any two to sign)
Markus Tschudi
Küsnacht
Joint signing authority (any two to sign)
Alberto Magrans
Basel
Chairperson of the board
Joint signing authority (any two to sign)
André Brugger
Reinach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6144 | 29.06.2007 | 128 | 05.07.2007 | 3/4010536 |
| 2 | 2085 | 28.02.2007 | 45 | 06.03.2007 | 2/3812272 |
| 3 | 8402 | 10.10.2006 | 200 | 16.10.2006 | 2/3592836 |
| 4 | 6049 | 28.07.2005 | 149 | 04.08.2005 | 2/2961556 |
| 5 | 6601 | 10.08.2004 | 157 | 16.08.2004 | 1/2407108 |
| 6 | 1298 | 17.02.2004 | 36 | 23.02.2004 | 2/2137018 |
| 7 | 7852 | 04.10.2000 | 197 | 10.10.2000 | 6918 |
| 8 | 8901 | 29.11.1999 | 237 | 06.12.1999 | 8245 |
| 9 | 287 | 08.01.1999 | 9 | 14.01.1999 | 271 |
| 10 | 2624 | 29.04.1997 | 84 | 05.05.1997 | 3023 |
Company Purpose
Erschliessung, Verwaltung, Vermietung, Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Vornahme von Finanztransaktionen jeder Art (wie z.B. Darlehen, Optionen oder Währungssicherungsinstrumente) im Interesse der Keramik Holding AG Laufen-Gruppe.