MÜLLER-STEINAG HOLDING AG
Company Overview
Previous Company Names
- Rozag Holding AG
- ROZAG HOLDING AG
Management
Alexander Vogel
Baar
Member of the board
Joint signing authority (any two to sign)
Urs Gehriger
Lostorf
Joint signing authority (any two to sign)
Roger Schmid
Horw
Member of the board
Joint signing authority (any two to sign)
Urban Müller
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Franz Kaufmann
Büron
Joint signing authority (any two to sign)
Ariane Müller
Oberkirch
Member of the board
Joint signing authority (any two to sign)
Adrian Forrer
Le Landeron
Joint signing authority (any two to sign)
Fabien Dalloz
Erlach
Joint signing authority (any two to sign)
Hendrix Müller
Rickenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gregor Eigenmann
Egolzwil
Member of the board
Joint signing authority (any two to sign)
Otmar Keller
Hitzkirch
Joint signing authority (any two to sign)
Markus Ronca
Zürich
Vicepresident
Joint signing authority (any two to sign)
Judith Ineichen-Vokinger
Hergiswil
Member
Joint signing authority (any two to sign)
Jakob Schmid
Dallenwil
Member
Joint signing authority (any two to sign)
Patrick Gmür
Zürich
Member
Joint signing authority (any two to sign)
Sebastian Müller-Kleeb
Rickenbach
Member
Joint signing authority (any two to sign)
Theophil Ryser
Beckenried
President
Joint signing authority (any two to sign)
Samuel Plüss
Merenschwand
Member
Joint signing authority (any two to sign)
Andreas Frank
Luzern
Joint signing authority (any two to sign)
Hendrix Müller
Sempach
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1914 | 28.10.2025 | 211 | 31.10.2025 | 1006472265 |
| 2 | 300 | 19.02.2025 | 37 | 24.02.2025 | 1006265026 |
| 3 | 982 | 04.07.2023 | 130 | 07.07.2023 | 1005789767 |
| 4 | 629 | 02.05.2023 | 87 | 05.05.2023 | 1005739297 |
| 5 | 2122 | 24.11.2021 | 232 | 29.11.2021 | 1005344361 |
| 6 | 1080 | 16.07.2019 | 138 | 19.07.2019 | 1004679878 |
| 7 | 884 | 19.06.2018 | 119 | 22.06.2018 | 4308073 |
| 8 | 197 | 30.01.2018 | 23 | 02.02.2018 | 4031687 |
| 9 | 885 | 14.06.2016 | 116 | 17.06.2016 | 2896061 |
| 10 | 381 | 08.03.2016 | 50 | 11.03.2016 | 2717977 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen jeder Art; kann Grundeigentum erwerben, halten, belasten, verwalten und veräussern.