Lamello AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.161.528
Calendar
Date of incorporation:
4/25/1969
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Location:
Bubendorf
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Office:
Bubendorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Raffael Gómez

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Zunzgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Hermann-Josef Wüllner

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Kölliken

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Schelker

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Steiner-Gysin

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Liestal

Member of the board

Individual signing authority

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Male

Robert Fischer

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Steinen, DE

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Female

Susanne Affolter-Steiner

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Rüdtligen-Alchenflüh

Chairperson of the board

Individual signing authority

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Male

Christoph Foreman

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Bubendorf

Member of the management board

Joint signing authority (any two to sign)

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Marco Schweizer

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Wiedlisbach

General manager

Joint signing authority (any two to sign)

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Nico Walther

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Binningen

Member of the management board

Joint signing authority (any two to sign)

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Samuel Roth-Tschopp

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Arboldswil

Limited joint signing authority (any two to sign)

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Male

Michel Fässler

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Bubendorf

Limited joint signing authority (any two to sign)

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Peter Hegi

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Roggwil BE

Limited joint signing authority (any two to sign)

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Female

Susanne Affolter-Steiner

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Lyssach

Limited joint signing authority (any two to sign)

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Samuel Hänni

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Rothrist

Limited joint signing authority (any two to sign)

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Male

Stefan Schelker

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Herkommer

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Lörrach, DE

Member of the board

Joint signing authority (any two to sign)

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Peter Weisskopf

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Füllinsdorf

Member of the management board

Joint signing authority (any two to sign)

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City icon

Karl Steiner-Gysin

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Küssnacht am Rigi

Chairperson of the board

Individual signing authority

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Male

Beat Sturzenegger

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Vordemwald

Member of the board

Joint signing authority (any two to sign)

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Michael Schori

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Hölstein

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 149 4416 Bubendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1126425.02.2026100658344102.03.20261006583441
2404118.07.2025100639225423.07.20251006392254
332820.01.2025100623640023.01.20251006236400
4420918.07.2024100609160023.07.20241006091600
5185927.03.2024100599946803.04.20241005999468
631611.01.2024100593546516.01.20241005935465
7694718.12.2023100591720221.12.20231005917202
8386210.07.2023100579481413.07.20231005794814
9418519.08.2022100554663724.08.20221005546637
10205325.04.2022100546058928.04.20221005460589

Company Purpose

Entwicklung, Fabrikation von und Handel mit Maschinen und technischen Holzwaren, vorwiegend für die Holzbearbeitung und die Verbindungstechnik. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben, erstellen und veräussern.