MIFAG AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.360.197
Calendar
Date of incorporation:
12/14/1970
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Location:
Warth-Weiningen
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Office:
Warth-Weiningen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • MIFAG Mischgutwerk Frauenfeld AG

Management

Male

Georg Klein

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Goldach

Limited joint signing authority (any two to sign)

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Male

Stefan Geiges

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Hutter

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Rieden SG (Gommiswald)

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Trachsel

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Wellauer

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Blumenthal

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Hüppi

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Weber

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Gossau

General manager

Joint signing authority (any two to sign)

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Male

Ulrich Weber

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Ulisbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Niederteufen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Bigler

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Lindau

Member

Joint signing authority (any two to sign)

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Male

Hieronymus Wellauer

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Hüttwilen

President

Joint signing authority (any two to sign)

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Male

Erich Aeppli

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Kleinandelfingen

Member

Joint signing authority (any two to sign)

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Male

Max Koller

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Frauenfeld

Member

Joint signing authority (any two to sign)

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Male

Roman Bischof

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Wil

Member

Joint signing authority (any two to sign)

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Male

Alfred Lanker

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Niederhasli

Member

Joint signing authority (any two to sign)

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Male

Christian Sauter

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Amriswil

Limited joint signing authority (any two to sign)

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Male

Aldo Karrer

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Sulgen

Member

Joint signing authority (any two to sign)

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Male

Kurt Fehr

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Riedt bei Erlen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kiesgrubenstrasse 3 8532 Weiningen TG
Additional addresses
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Spühlstrasse 4 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1396410.07.202513415.07.20251006385205
249027.01.20252030.01.20251006242865
3311512.06.202411517.06.20241006058880
4375413.07.202313718.07.20231005798222
5544415.11.202222518.11.20221005608092
6572718.10.202120521.10.20211005317553
7464108.09.202017711.09.20201004977196
8562829.11.201923504.12.20191004774795
9420113.09.201718018.09.20173757493
10384029.08.201616901.09.20163032811

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Mischgut und anderen Baustoffen für den Strassen-, Hoch- und Tiefbau sowie die Errichtung und den Betrieb von Aufbereitungsanlagen, die Belagsmischgut und Recyclingmaterial herstellen. 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.