Max Felchlin AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.925.710
Calendar
Date of incorporation:
7/9/1974
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Location:
Schwyz
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Office:
Schwyz
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'100'000.00

Management

Male

Ruedi Kalbermatten

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Schwyz

Limited joint signing authority (any two to sign)

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Male

Patrick Baumann

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Sattel

Limited joint signing authority (any two to sign)

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Male

Marcel Müller

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Meinrad Josef Felchlin

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Weber

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Erik Amstad

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Mareike Toulas

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Uster

Limited joint signing authority (any two to sign)

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Male

Damian Felchlin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Truttmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Hammer

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Meuli

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Sybille Bollmann-Steiner

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Einsiedeln

Limited joint signing authority (any two to sign)

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Male

Lucas Peier

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Schwyz

Limited joint signing authority (any two to sign)

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Male

Beat Styger-Steiner

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Ingenbohl

Limited joint signing authority (any two to sign)

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Male

Alois ab Yberg

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Schwyz

Member of the board

Without signing authority

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Felix Inderbitzin

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Ibach

Limited joint signing authority (any two to sign)

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Beat Hermann

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Brunnen

Member of the board

Joint signing authority (any two to sign)

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Male

Heini Brugger

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Langnau

Member of the board

Without signing authority

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Christian Aschwanden-Kälin

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Steinen

Member of the board

Joint signing authority (any two to sign)

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Claude Schellenberger

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Gersau

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Gotthardstrasse 11 6438 Ibach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1538818.08.202516021.08.20251006413326
2419901.07.202412804.07.20241006075552
3654313.11.202322316.11.20231005886338
4372923.06.202212328.06.20221005506197
5343010.06.202211415.06.20221005495930
6247602.05.20228705.05.20221005465584
7128126.02.20214303.03.20211005114151
8678617.12.201824720.12.20181004526095
9517009.10.201719812.10.20173805817
10277203.06.201610908.06.20162876933

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Handel mit Konditorei-Halbfabrikaten und anderen ähnlichen Lebensmittel sowie die Beratung von anderen Unternehmen. 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. 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.