Mabeag AG
Company Overview
Management
Oscar Andreatta
Brütten
General manager
Joint signing authority (any two to sign)
Jürg Rückert
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hübner
Wynigen
Member of the board
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Member of the board
Joint signing authority (any two to sign)
Bruno Schwager
Nusshof
Member of the board
Joint signing authority (any two to sign)
Edwin Scherrer
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Oscar Andreatta
Nürensdorf
Joint signing authority (any two to sign)
Reto Cina
Küsnacht
Joint signing authority (any two to sign)
Carlo Fischer
Luzern
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18030 | 17.07.2002 | 140 | 23.07.2002 | 19/573020 |
| 2 | 17939 | 10.08.1999 | 157 | 16.08.1999 | 5582 |
| 3 | 26721 | 10.12.1998 | 244 | 16.12.1998 | 8572 |
| 4 | 4697 | 24.02.1998 | 41 | 02.03.1998 | 1488 |
| 5 | 3784 | 18.02.1997 | 36 | 24.02.1997 | 1223 |
| 6 | 860 | 16.01.1996 | 14 | 22.01.1996 | 412 |
| 7 | 20252 | 03.10.1994 | 196 | 10.10.1994 | 5578 |
| 8 | 15421 | 10.08.1993 | 163 | 24.08.1993 | 4452 |
| 9 | 920 | 18.01.1993 | 19 | 28.01.1993 | 443 |
Company Purpose
Abwicklung des Zahlungsverkehrs und der zentral koordinierten Marktbearbeitung zwischen den Aktionären und ihren Lieferanten; kann Unternehmungen, Beteiligungen sowie Liegenschaften erwerben und veräussern.