Kuratle Group AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.443.610
Calendar
Date of incorporation:
8/5/1987
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Location:
Leibstadt
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Office:
Leibstadt
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Legal Form:
limited or corporation
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Capital:
CHF 65'000.00

Previous Company Names

  • HL Holzwerkstoffe AG

Management

Male

Georges Kuratle

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Rheinfelden

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Benno Studer

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Frick

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Infanger

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Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Bodmer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Frefel

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Münchenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Male

André Eckert

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Schwaderloch

Limited joint signing authority (any two to sign)

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Male

Daniel Buchs

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Hergiswil

Member of management

Limited joint signing authority (any two to sign)

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Male

Jürg Egger

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Rafz

Member of management

Limited joint signing authority (any two to sign)

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Female

Corinne Kuratle

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Döttingen

Joint signing authority (any two to sign)

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Male

Fabian Kuratle

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Rheinfelden

Joint signing authority (any two to sign)

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Male

Roger Kuratle

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Rheinfelden

Managing member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 311 5325 Leibstadt

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21010119.07.202414224.07.20241006092883
3849016.06.202211821.06.20221005500723
41152309.11.201822114.11.20181004497620
5671607.07.201613312.07.20162947791
6417511.04.20127316.04.20126638842
7248906.03.20064910.03.20062/3280802
8641911.09.200217917.09.20022/645082
9765026.09.200019102.10.20006717
10725529.09.199919305.10.19996806

Company Purpose

Erwerb und Verwaltung von Beteiligungen an kommerziellen, industriellen und Finanzgesellschaften im In- und Ausland, insbesondere Beteiligungen an Unternehmen im Bereich Holzwerkstoffe; kann ihre Tätigkeiten auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten sowie Zweigniederlassungen errichten.