sia Abrasives Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.087.972
Calendar
Date of incorporation:
3/30/1978
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
limited or corporation
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Capital:
CHF 7'500'000.00

Previous Company Names

  • SIA-Holding AG

Management

Male

Kurt Lehmann

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Donat Frei

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Roland Eberle

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Weinfelden

General manager

Joint signing authority (any two to sign)

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Male

Georg Vock

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Urs B. Rinderknecht

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Ennetbaden

President

Joint signing authority (any two to sign)

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Male

Boris H. Gleissner

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Leonberg-Gebersheim, DE

Vicepresident

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Male

Peter A. Schifferle

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Weinfelden

Member

Joint signing authority (any two to sign)

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Male

Bernhard Schuster

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Langendorf

Member

Joint signing authority (any two to sign)

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Male

Max Siegmann

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Lüsslingen

Member

Joint signing authority (any two to sign)

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Male

Beat Stäheli

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Frauenfeld

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Ernst Winkler

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Herrliberg

President

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Male

Robert Lüthi

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Frauenfeld

Deputy manager

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Male

Alexander Krebs

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Lenzburg

Member

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Female

Monika Janisch

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Wallisellen

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Spiess

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Weesen

Member

Joint signing authority (any two to sign)

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Male

Gerhard Mahrle

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Abtwil

Joint signing authority (any two to sign)

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Male

Ernst Kessler

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Schaffhausen

Member

Joint signing authority (any two to sign)

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Male

Henri Duvoisin

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Tschierv

Joint signing authority (any two to sign)

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Male

Beat Stäheli

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Frauenfeld

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mühlewiesenstrasse 20 8501 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1279118.06.201012024.06.201021/5691842
2260308.06.201011214.06.201016/5673506
3204909.04.20097317.04.200917/4977762
4549318.12.200825024.12.200824/4801902
5327812.09.200718018.09.200714/4115312
6202412.06.200711518.06.200715/3980110
7165908.05.20079214.05.200713/3929088
8145118.04.20077824.04.200711/3899224
9361512.10.200520218.10.200513/3065384
1022215.01.20051420.01.200515/2650136

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierung im In- und Ausland und Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte für eigene oder fremde Rechnung erwerben. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.