Mineralquelle Eptingen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.976.699
Calendar
Date of incorporation:
12/17/1991
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Location:
Eptingen
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Office:
Eptingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Matthias Wissler

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Lörrach, DE

Member of the management board

Joint signing authority (any two to sign)

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Female

Sandra Bätscher

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Tenniken

Member of the management board

Joint signing authority (any two to sign)

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Male

Reto von Arx

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Stüsslingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Erich Mosset

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Liestal

Member of the board

Without signing authority

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Male

Martin Werfeli

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Brittnau

Member of the board

Without signing authority

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Male

Daniel Merz

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Wangen

Member of the management board

Joint signing authority (any two to sign)

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Damaris Armbruster

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Ramlinsburg

Chairperson of the board

Joint signing authority (any two to sign)

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Matthias Armbruster

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Ramlinsburg

Vice-chairperson of the board + member of the management board

Joint signing authority (any two to sign)

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Michael Oberli

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Tenniken

Member of the management board

Joint signing authority (any two to sign)

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Male

Jörg Buchenhorner

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Sissach

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Boris Frey

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Male

Remo Anceschi

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Bubendorf

Joint signing authority (any two to sign)

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Male

Philippe Landtwing

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Worb

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Schneider

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Langenbruck

Member of management

Joint signing authority (any two to sign)

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Stephan Polesana

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Worb

Member of management

Joint signing authority (any two to sign)

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Male

Stefan Zahnd

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Zwingen

Member of management

Joint signing authority (any two to sign)

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Male

Matthias Buchenhorner

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Itingen

Joint signing authority (any two to sign)

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Male

Philippe Landtwing

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Damaris Buchenhorner

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Sissach

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 4 4458 Eptingen
Additional addresses
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Hauptstrasse 20 4450 Sissach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
147122.01.2026100655119627.01.20261006551196
2233722.04.2024100601778425.04.20241006017784
3507018.09.2023100584276021.09.20231005842760
4220320.04.2023100573157525.04.20231005731575
5590305.11.2021100533087410.11.20211005330874
6438909.08.2021100526970912.08.20211005269709
7158123.03.2020100486054026.03.20201004860540
810403.01.2018397261308.01.20183972613
9390928.07.2017367885903.08.20173678859
10183405.04.2017345913110.04.20173459131

Company Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit Getränken sowie die Ausbeutung von Mineralquellen. 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 Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.