Keramik Holding AG Laufen

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.602.133
Calendar
Date of incorporation:
11/23/1970
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Location:
Laufen
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Office:
Laufen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'800'000.00

Management

Male

Juan

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Barcelona, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus Schneider

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Riehen

Joint signing authority (any two to sign)

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Male

Manuel Cortes Cascon

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Barcelona, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Dessarzin

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Mervelier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Friedrich Steiner

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Liesberg

Member of the board

Joint signing authority (any two to sign)

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Albano Gerster

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Zumikon

Member of the board

Without signing authority

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Male

Hans Ming

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Zumikon

Member of the board

Without signing authority

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Male

Alex Kummer

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Laufen

Joint signing authority (any two to sign)

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Male

Dr. Stiefelmeyer

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Laufen

Joint signing authority (any two to sign)

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Male

Dr. Gisler

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Marc Dentand

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Basel

Manager

Joint signing authority (any two to sign)

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Martin Hellweg

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Thalwil

Manager

Joint signing authority (any two to sign)

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City icon

Willy Kissling

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Hurden

Member of the board

Without signing authority

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Adrian Hilty

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Birsfelden

Limited joint signing authority (any two to sign)

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Male

Dr. Studer

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Egerkingen

Sekretär (nichtmitglied) und vize-direktor

Joint signing authority (any two to sign)

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Thomas Gasser

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Bäch SZ

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Hahnloser

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Muri bei Bern

Manager

Joint signing authority (any two to sign)

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Male

Markus Tschudi

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Küsnacht

Joint signing authority (any two to sign)

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Valentin Constans

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Barcelona(ES)

Member of the board

Joint signing authority (any two to sign)

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Male

Alberto Magrans

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Wahlenstrasse46 4242 Laufen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1716029.12.2023305.01.20241005926249
2592901.11.202321506.11.20231005877449
3569325.11.201923128.11.20191004770147
429515.01.20191218.01.20191004545388
592522.02.20114128.02.20115/6052128
663103.02.20102709.02.20106/5485434
7767217.12.200924923.12.20096/5410388
8320528.05.200910504.06.20095/5049848
9300419.05.20099926.05.20097/5036122
10298629.06.200712805.07.20078/4010518

Company Purpose

Erwerb, Halten und Verkaufen von Beteiligungen an Unternehmen aller Art des In- und Auslandes, insbesondere der keramischen Industrie. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Holdinggesellschaften beteiligen. Ausserdem kann sie anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.