Müller-Steinag Holding AG
Company Overview
Previous Company Names
- Müller-Steinag Baustoff Holding AG
Management
Urban Müller
Rickenbach LU
Member
Joint signing authority (any two to sign)
Sebastian Müller-Kleeb
Rickenbach
President
Joint signing authority (any two to sign)
Urs Gehriger
Lostorf
Joint signing authority (any two to sign)
Reinhold Käslin
Stans
Joint signing authority (any two to sign)
Renato Tettamanti
Stans
Limited joint signing authority (any two to sign)
Erwin Müller
Rickenbach LU
Member
Joint signing authority (any two to sign)
Jakob Schmid
Dallenwil
Member
Joint signing authority (any two to sign)
Hendrix Müller
Sempach
Member
Joint signing authority (any two to sign)
Roger Schmid
Stansstad
Member
Joint signing authority (any two to sign)
Marco Bizzarri
Würenlingen
Joint signing authority (any two to sign)
Thomas Kaufmann
Tennwil (Meisterschwanden)
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 501 | 15.03.2013 | 55 | 20.03.2013 | 7113266 |
| 2 | 847 | 08.06.2012 | 113 | 13.06.2012 | 6716200 |
| 3 | 1328 | 29.11.2011 | 235 | 02.12.2011 | 6441960 |
| 4 | 843 | 19.05.2009 | 99 | 26.05.2009 | 14/5036022 |
| 5 | 597 | 05.04.2006 | 71 | 11.04.2006 | 10/3330626 |
| 6 | 591 | 03.06.2005 | 110 | 09.06.2005 | 12/2875088 |
| 7 | 1521 | 24.12.2004 | 255 | 30.12.2004 | 4/2619146 |
| 8 | 1210 | 21.11.2003 | 229 | 27.11.2003 | 9/2002168 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Industrie-, Gewerbe- und Handelsunternehmungen jeder Art; Finanzierung, Erwerb, Verwaltung und Verwertung von Erfindungen und Patenten aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.