Pamasol Willi Mäder AG
Company Overview
Management
Jakob Mäder
Altendorf
Member of the board
Without signing authority
Bernadetta Mäder-Mächler
Freienbach
Member of the board
Without signing authority
Kurt Bernhard-Mäder
Kaltenbach
Member of the board
Without signing authority
Raymond Margot
Wilen
Member of the board
Without signing authority
Urs Hauser
Lachen
Limited signing authority (individual)
Margrit Mäder-Steinmann
Pfäffikon
Member of the board
Without signing authority
Raymond Margot
Freienbach
Limited signing authority (individual)
Christian Ritz
Wald
Limited signing authority (individual)
Marco Schober
Einsiedeln
Limited signing authority (individual)
Willi Mäder-Steinmann
Pfäffikon
Member of the board
Individual signing authority
Marcel Ruoss-Mäder
Pfäffikon
Präsident und direktor
Individual signing authority
Corinne Ruoss-Mäder
Freienbach
Vizepräsidentin und vizedirektorin
Individual signing authority
Ralph Mäder
Ilanz/Glion
Mitglied und vizedirektor
Joint signing authority (any two to sign)
Oskar Mäder
Freienbach
Member of the board
Without signing authority
Ralf Mäder
Siat
Member of the board + deputy manager
Individual signing authority
Ralph Mäder
Siat
Member of the board + deputy manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2151 | 24.04.2018 | 81 | 27.04.2018 | 4198533 |
| 2 | 2965 | 09.06.2015 | 111 | 12.06.2015 | 2204269 |
| 3 | 1354 | 09.03.2015 | 49 | 12.03.2015 | 2038701 |
| 4 | R4258 | 06.08.2012 | R153 | 09.08.2012 | 6803470 |
| 5 | 3449 | 27.06.2012 | 126 | 02.07.2012 | 6745950 |
| 6 | 2544 | 15.05.2012 | 97 | 21.05.2012 | 6684446 |
| 7 | 3200 | 02.07.2010 | 130 | 08.07.2010 | 17/5718128 |
| 8 | 2374 | 21.05.2010 | 101 | 28.05.2010 | 16/5650524 |
| 9 | 735 | 12.02.2010 | 34 | 18.02.2010 | 15/5502588 |
| 10 | 2182 | 06.06.2007 | 111 | 12.06.2007 | 15/3971056 |
Company Purpose
Bau von Maschinen für die Aerosol- und die chemische Industrie; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten und veräussern.