Sabag Baukeramik AG
Company Overview
Previous Company Names
- Noldin Baukeramik AG
- Noldin Sabag Baukeramik AG
Management
Rudolf Jordi
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Rafael Schneeberger
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Markus Oberle
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Armin Mühlebach
Walchwil
Joint signing authority (any two to sign)
Christian König
Niedergösgen
Joint signing authority (any two to sign)
Marco Schiavini
Sempach
Member of the board
Joint signing authority (any two to sign)
Thomas Baranto
Rapperswil-Jona
Joint signing authority (any two to sign)
Pius Müller
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Harry Bosshardt
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Jordi
Nidau
Member of the board
Joint signing authority (any two to sign)
Gian Noldin
Meilen
Chairperson of the board
Individual signing authority
Ruth Noldin
Meilen
Member of the board
Individual signing authority
Rolf Schneeberger
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Hugo Schiavini
Luzern
Member of the board
Joint signing authority (any two to sign)
Rolf Hiestand
Freienbach
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30726 | 09.07.2025 | 133 | 14.07.2025 | 1006383183 |
| 2 | 30003 | 09.07.2024 | 134 | 12.07.2024 | 1006082619 |
| 3 | 6103 | 07.02.2024 | 29 | 12.02.2024 | 1005958231 |
| 4 | 8537 | 24.02.2021 | 41 | 01.03.2021 | 1005111793 |
| 5 | 47069 | 07.12.2020 | 241 | 10.12.2020 | 1005043900 |
| 6 | 35327 | 11.09.2019 | 178 | 16.09.2019 | 1004716399 |
| 7 | 31573 | 13.08.2019 | 157 | 16.08.2019 | 1004697048 |
| 8 | 23229 | 17.06.2019 | 117 | 20.06.2019 | 1004655492 |
| 9 | 39336 | 10.11.2017 | 222 | 15.11.2017 | 3870165 |
| 10 | 39330 | 03.11.2016 | 217 | 08.11.2016 | 3148971 |
Company Purpose
Die Gesellschaft bezweckt den Import und Wiederverkauf von keramischen Boden- und Wandplatten, Natursteinen und Baumaterialien. Die Gesellschaft kann verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Geschäftsgang der Gesellschaft zu fördern oder die direkt oder indirekt mit den genannten Geschäftszweigen im Zusammenhang stehen. Sie kann Grundstücke erwerben, verwalten und veräussern.