Nussbaum Matzingen AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.197.428
Calendar
Date of incorporation:
7/24/1968
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Location:
Matzingen
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Office:
Matzingen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Nussbaum & Guhl AG

Management

Female

Ivonne Gentner

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Hüttwilen

Limited joint signing authority (any two to sign)

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Male

Markus Tomasini

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Lauterach, AT

General manager

Joint signing authority (any two to sign)

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Male

Florian Johannes Nussbaum

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Frauenfeld

Member of the board

Individual signing authority

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Male

Wolfgang Zoyke

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Volkertshausen, DE

Limited joint signing authority (any two to sign)

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Male

Roger Koller

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Dussnang

Limited joint signing authority (any two to sign)

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Female

Ursula Hegner

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Wil

General manager

Limited joint signing authority (any two to sign)

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Male

Fabian Oberholzer

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Oberbüren

Limited joint signing authority (any two to sign)

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Female

Deborah Frisulli

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St. Margrethen

Limited joint signing authority (any two to sign)

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Male

Anes Zverotic

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Ebnat-Kappel

Limited joint signing authority (any two to sign)

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Male

Eugen Nussbaum

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Frauenfeld

President

Joint signing authority (any two to sign)

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Male

Thomas Nussbaum

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Frauenfeld

Member

Joint signing authority (any two to sign)

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Male

Emanuel Arni

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Stäfa

Member

Joint signing authority (any two to sign)

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Male

Christof Nussbaum

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Frauenfeld

Member

Joint signing authority (any two to sign)

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Male

René Uebelhart

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Hermann Hasen

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Florian Nussbaum

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Ettenhausen

Member

Joint signing authority (any two to sign)

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Male

Emil Rebmann

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Zufikon

Member

Joint signing authority (any two to sign)

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Male

Peter Berner

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Seengen

General manager

Joint signing authority (any two to sign)

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Male

Rolf Steiger

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Kesswil

Limited joint signing authority (any two to sign)

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Male

Alberto Pedemonte

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Teufen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Frauenfelderstrasse 67 9548 Matzingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1A88813.02.2024A3316.02.20241005963590
273405.02.20242708.02.20241005956391
3222705.05.20229010.05.20221005470044
470204.02.20222809.02.20221005401440
515607.01.2022812.01.20221005379428
6590227.10.202121201.11.20211005324285
7386628.06.202112501.07.20211005235815
8557404.11.202021809.11.20201005018307
9296924.06.201912227.06.20191004661588
1086918.02.20193621.02.20191004572077

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, Bedruckung und den Vertrieb von Metallprodukten, Verpackungen und Zubehör und die damit zusammenhängende Beratung und Dienstleistung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Schutzrechte aller Art erwerben, verwalten und verwerten.