SDL AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.576.487
Calendar
Date of incorporation:
11/26/1906
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Location:
Lotzwil
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Office:
Lotzwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Schweizerische Drahtziegelfabrik AG

Management

Male

Peter Riederer

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Wildegg

Member of the board

Joint signing authority (any two to sign)

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Female

Nina Seppeler

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Rietberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Wasserer

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Rapperswil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Neese

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Bad Salzuflen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Weise

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Muhammed Ademi

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Herzogenbuchsee

Limited joint signing authority (any two to sign)

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Male

Peter Herrmann

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Langenthal

President

Joint signing authority (any two to sign)

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Male

Hubert Wälti

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Langenthal

Delegate

Joint signing authority (any two to sign)

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Ernst Jenni

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Laupersdorf

Limited joint signing authority (any two to sign)

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Male

Christoph Schmidt

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Langenthal

Vicepresident

Joint signing authority (any two to sign)

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Male

Reto Thomi

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Pieterlen

Delegate

Joint signing authority (any two to sign)

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Male

Thomas Fischer

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Triboltingen (Ermatingen)

Member

Joint signing authority (any two to sign)

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Male

Alexander Clavuot

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Schüpfen

Joint signing authority (any two to sign)

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Male

Rolf Dieter Haase

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Enggistein (Worb)

General manager

Joint signing authority (any two to sign)

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Male

Philippe Sieber

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Herzogenbuchsee

Joint signing authority (any two to sign)

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Female

Carole Schmidt

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Pfaffnau

President

Joint signing authority (any two to sign)

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Male

Peter Dütschler

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Stäfa

President

Joint signing authority (any two to sign)

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Male

Peter Zulauf

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Oberönz

General manager

Joint signing authority (any two to sign)

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Urs Mantel

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Gross (Einsiedeln)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jann Gehri

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Brugg

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Beundenrain 7 - 13 4932 Lotzwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1628026.03.2026100661190731.03.20261006611907
22056123.12.2021100536947428.12.20211005369474
31574428.09.2021100530283201.10.20211005302832
41241220.07.2021100525634523.07.20211005256345
5846303.06.2019100464557606.06.20191004645576
6707506.05.2019100462619409.05.20191004626194
71388425.09.2018100446480828.09.20181004464808
81160825.07.2017367120928.07.20173671209
9778218.05.2017353801723.05.20173538017
10466817.03.2017341799122.03.20173417991

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von Drahtwaren, den Betrieb einer Verzinkerei sowie den Handel mit Waren aller Art, insbesondere für die Baubranche. Die Gesellschaft kann sich an andern Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.