Kistler AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.097.838
Calendar
Date of incorporation:
6/24/1964
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Location:
Gommiswald
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Office:
Gommiswald
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Kistler AG, Gommiswald

Management

Female

Nicole Egger

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Littenheid (Sirnach)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernd Deny

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Moos, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Stamm

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Buch am Irchel

General manager

Joint signing authority (any two to sign)

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Male

Hannes Leu

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Walther

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Werner Frick

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Rüti ZH

Chairperson of the board

Individual signing authority

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Male

Dr. Rinaldo Riguzzi

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Bollinger

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Neuhausen am Rheinfall

Joint signing authority (any two to sign)

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Bernhard Honegger

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Dachsen

Joint signing authority (any two to sign)

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Male

René Werner

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Schaffhausen

Joint signing authority (any two to sign)

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Peter Altenburger

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Neuhausen am Rheinfall

Joint signing authority (any two to sign)

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Katharina Brütsch

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Male

Rinaldo Riguzzi

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Neuhausen am Rheinfall

Chairperson of the board

Joint signing authority (any two to sign)

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Wolfgang Zollinger

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Schaffhausen

Joint signing authority (any two to sign)

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Andreas Gisler

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Ebikon

Member of the board

Joint signing authority (any two to sign)

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Udo Knüppel

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Neuhausen am Rheinfall

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Gisler

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Feuerthalen

Member of the board

Joint signing authority (any two to sign)

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Male

Suk-Woo Ha

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Langwiesen

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Roger Corpataux

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Niederweningen

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Jürgen Sigg

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Feuerthalen

Member of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hof 12 8737 Gommiswald

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1139030.01.2026100655964404.02.20261006559644
2209024.02.2025100626920627.02.20251006269206
3707024.06.2024100606899127.06.20241006068991
4661814.06.2024100606127319.06.20241006061273
5503724.05.2022100548421430.05.20221005484214
6734829.07.2020100495044203.08.20201004950442
7130107.02.2019100456453212.02.20191004564532
820409.01.2019100454047614.01.20191004540476
9720612.08.2016300786317.08.20163007863
104305.01.2015191779308.01.20151917793

Company Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit Verbandswatten und Verbandsstoffen sowie ähnlichen Erzeugnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.