Neumatt AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.696.359
Calendar
Date of incorporation:
8/22/2002
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Location:
Rheinfelden
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Office:
Rheinfelden
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Legal Form:
Limited or Corporation
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Capital:
CHF 600'000.00

Management

Female

Verena Käser Gruner

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Ursellen

Member of the board

Joint signing authority (any two to sign)

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Female

Silvia Solari-Hunziker

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Conches

Member of the board

Joint signing authority (any two to sign)

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Male

Jonas Habich

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Herren

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Denise de Quervain

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Female

Anna Solari

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Habich

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Humm

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Känerkinden

Chairperson of the board

Joint signing authority (any two to sign)

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Ursula Habich

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Oppligen

Member of the board

Joint signing authority (any two to sign)

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Peter Hunziker

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Baden

Member of the board

Joint signing authority (any two to sign)

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Marc Münchinger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Silvia

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Genf

Member of the board

Joint signing authority (any two to sign)

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Hans Habich

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Hünibach (Gde. Hilterfingen)

Member of the board

Joint signing authority (any two to sign)

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Guido Hunziker

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Neyruz FR

Member of the board

Joint signing authority (any two to sign)

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Marc Bandi

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Guido Hunziker

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baslerstrasse 7 4310 Rheinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11173026.08.202516629.08.20251006420503
21282620.09.202418625.09.20241006137960
31545321.11.202222924.11.20221005612113
4710427.06.201912502.07.20191004665286
5886716.09.201518221.09.20152383215
666318.01.20121523.01.20126516272
7632912.06.200911518.06.20093/5074794
8886801.10.200719305.10.20072/4142478
9595022.08.200216528.08.20021

Company Purpose

Erwerb, Nutzung, Verwaltung sowie Veräusserung von Grundstücken sowie Erhalt des landwirtschaftlichen Betriebs Neumatt Rheinfelden; will den auf die Vorfahren Carl und Maria-Anna Habich-Dietschy zurückgehenden Angehörigen der Familienstämme Habich-Fehr und deren Ehegatten und Nachkommen die Möglichkeit geben, ihren Familienzusammenhalt zu pflegen; kann Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmen beteiligen oder sich zusammenschliessen.