Mineralquellen Elm AG
Company Overview
Previous Company Names
- Mineralquellen Elm AG., Elmag
Management
Christian Consoni
Gipf-Oberfrick
Chairperson of the management board
Joint signing authority (any two to sign)
Urs Feuz
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Suter
Sursee
Member of the board
Joint signing authority (any two to sign)
Martin Schmutz
Riehen
Manager
Joint signing authority (any two to sign)
Hans Haab
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Jörg Clavadetscher
Olten
Member of the board
Joint signing authority (any two to sign)
Caesar Klemm
Rheinfelden
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)
Theodor Tschanz
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Ulrich Burkhard
Untersiggenthal
Stellv. direktor
Joint signing authority (any two to sign)
Rudolf Hasler
Möhlin
Deputy manager
Joint signing authority (any two to sign)
Heidi Aeberhard
Allschwil
Limited joint signing authority (any two to sign)
Jan Kurowski
Basel
Limited joint signing authority (any two to sign)
Gérard Stalder
Territet-Veytaux
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Flückiger
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
Werner Weber
Möhlin
Limited joint signing authority (any two to sign)
Max Walder
Bäretswil
Limited joint signing authority (any two to sign)
Thomas Bargetzi
Unterägeri
Managing member of the board
Joint signing authority (any two to sign)
Alfred J. Bucher
Rheinfelden
Managing member of the board
Joint signing authority (any two to sign)
Hans Waldvogel
Ennenda
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 302 | 04.05.2016 | 89 | 10.05.2016 | 2824151 |
| 2 | 193 | 16.03.2015 | 54 | 19.03.2015 | 2051203 |
| 3 | 157 | 02.03.2015 | 44 | 05.03.2015 | 2024985 |
| 4 | 355 | 21.05.2013 | 98 | 24.05.2013 | 7200188 |
| 5 | 288 | 01.05.2012 | 87 | 04.05.2012 | 6664892 |
| 6 | 2637 | 22.11.2011 | 230 | 25.11.2011 | 6432554 |
| 7 | 882 | 19.04.2011 | 80 | 26.04.2011 | 6135368 |
| 8 | 262 | 23.03.2009 | 60 | 27.03.2009 | 10/4945688 |
| 9 | 433 | 20.05.2008 | 99 | 26.05.2008 | 9/4490360 |
| 10 | 954 | 18.12.2006 | 249 | 22.12.2006 | 10/3695230 |
Company Purpose
Erwerb und Verkauf sowie Verwaltung und Nutzung von Grundstücken, insbesondere von Liegenschaften, Gebäuden mit deren Anlagen und Einrichtungen sowie von Quellen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen.