Schmidlin AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.938.552
Calendar
Date of incorporation:
12/8/1967
Location icon
Location:
Affoltern am Albis
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Office:
Affoltern am Albis
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 900'000.00

Management

Male

Jürg Schmidlin

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Affoltern am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Male

Patrick Boxler

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Bonstetten

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Richard Fritschi

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Oberrieden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Hausheer

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Steinhausen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Ulrich Hintermeister

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Robert Schmidlin

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Aeugst am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Male

Urs Rieder

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Robin Schmidlin

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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City icon

Ernst Widmer

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Maur

Chairperson of the board

Individual signing authority

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Male

Robert Schmidlin

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Gustav Andermatt

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Hirzel

Limited joint signing authority, restricted to the head office (any two to sign)

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City icon

Johann Wild

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Affoltern am Albis

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Walter Menzi

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Rüschlikon

Member of the board

Individual signing authority

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Male

Ernst Winkler

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Herrliberg

Member of the board

Individual signing authority

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Hans Peter Kalt

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Affoltern am Albis

Deputy manager

Joint signing authority (any two to sign)

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Roger Matt

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Wangen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Urs Rieder

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Vitznau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zürichstrasse 19 8910 Affoltern am Albis

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12923202.07.202512807.07.20251006376311
22953005.07.202413210.07.20241006080337
31656920.04.20237925.04.20231005731165
42870224.06.202112329.06.20211005231525
52758812.07.201913617.07.20191004677582
6742018.02.20193621.02.20191004571502
71730016.05.20179719.05.20173532215
83443803.10.201619406.10.20163093011
94487018.12.201524923.12.20152559495
101131026.03.20156231.03.20152072541

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Spenglereifabrikaten, insbesondere von Blechkanalsystemen und von weiterem Zubehör für Lüftungs- und Klimaanlagen sowie den Maschinen- und Apparatebau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.