Mineralquelle Eglisau AG
Company Overview
Previous Company Names
- Mineralquelle Eglisau Aktiengesellschaft
Management
Peter Bruder
Möhlin
Joint signing authority (any two to sign)
Roland Büttiker
Kaiseraugst
Joint signing authority (any two to sign)
Dorothee Doswald-Kuhlmann
Bremgarten
Joint signing authority (any two to sign)
Peter Roth
Wiesendangen
Joint signing authority (any two to sign)
Max Walder
Bäretswil
Joint signing authority (any two to sign)
Veronika Wuchner
Dettighofen, DE
Joint signing authority (any two to sign)
Erwin Flückiger
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred J. Bucher
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Marco Giuoco
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Markus Heitz
Giebenach
Member of the board
Joint signing authority (any two to sign)
Thomas Metzger
Möhlin
Member of the board
Joint signing authority (any two to sign)
Thomas Stalder
Wenslingen
Joint signing authority (any two to sign)
Hans Haab
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bänninger
Zürich
Deputy manager
Joint signing authority (any two to sign)
Rolf Clavadetscher
Zollikofen
Joint signing authority (any two to sign)
Theodor Tschanz
Rheinfelden
Joint signing authority (any two to sign)
Rolf Jörg Clavadetscher
Olten
Member of the board
Joint signing authority (any two to sign)
Fritz Schur
Magden
Member of the board
Joint signing authority (any two to sign)
Martin Schmutz
Riehen
Manager
Joint signing authority (any two to sign)
Ulrich Burkhard
Untersiggenthal
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15317 | 12.06.2003 | 114 | 18.06.2003 | 21/1039960 |
| 2 | 17097 | 09.07.2002 | 134 | 15.07.2002 | 13/558410 |
| 3 | 16841 | 27.06.2001 | 126 | 03.07.2001 | 5035 |
| 4 | 2382 | 31.01.2001 | 25 | 06.02.2001 | 890 |
| 5 | 29237 | 08.12.2000 | 244 | 14.12.2000 | 8517 |
| 6 | 1470 | 17.01.2000 | 15 | 21.01.2000 | 460 |
| 7 | 10910 | 20.05.1999 | 100 | 27.05.1999 | 3514 |
| 8 | 2548 | 01.02.1999 | 25 | 05.02.1999 | 830 |
| 9 | 2897 | 03.02.1998 | 26 | 09.02.1998 | 960 |
| 10 | A23834 | 17.10.1997 | A204 | 23.10.1997 | 7713 |
Company Purpose
Nutzung der Mineralquelle sowie Produktion von, Handel mit und Vertrieb von alkoholfreien Getränken oder Misch-Getränken aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum, Patente und Lizenzen erwerben und veräussern.