Sisag Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.738.585
Calendar
Date of incorporation:
3/5/1985
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Location:
Schattdorf
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Office:
Schattdorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 106'560.00

Previous Company Names

  • Sisag
  • Sisag AG
  • (Sisag Ltd.) (Sisag SA)

Management

Male

Remo Molinaro

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Meggen

President

Joint signing authority (any two to sign)

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Male

Eduard Steiger

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Luzern

Vicepresident

Joint signing authority (any two to sign)

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Male

Erich Megert

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Altdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Klemens Buob

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Kerns

General manager

Joint signing authority (any two to sign)

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Female

Lea Zimmermann

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Female

Monika Feierabend

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Altdorf

Limited joint signing authority (any two to sign)

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Alois Stadler

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Altdorf UR

President

Joint signing authority (any two to sign)

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Male

Gianni Berner

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Baden

Member

Joint signing authority (any two to sign)

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Male

Franz Steinegger

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Flüelen

Member

Joint signing authority (any two to sign)

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Female

Barbara Merz Wipfli

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Flüelen

Member

Joint signing authority (any two to sign)

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Male

Alfred Barth

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Oftringen

General manager

Joint signing authority (any two to sign)

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Beat Bossi

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Seedorf UR

Limited joint signing authority (any two to sign)

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Nikolaus Püntener

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Altdorf UR

Limited joint signing authority (any two to sign)

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Male

Hans Arnosti

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Stans

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriezone Rynächt 6467 Schattdorf
Additional addresses
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avenue du Simplon 100 1870 Monthey

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
147414.07.202513617.07.20251006387105
218226.03.20256231.03.20251006295465
319428.03.20226431.03.20221005439560
415709.03.20215012.03.20211005122363
516121.03.20195926.03.20191004595765
612910.03.20165215.03.20162723391
741827.08.201516801.09.20152349321
816430.03.20156402.04.20152077967
9611.01.20111117.01.201117/5987874
10A13723.03.2009A6027.03.200920/4946252

Company Purpose

Die Gesellschaft hat den Zweck, Beteiligungen von Unternehmen zu erwerben, zu verwalten und zu veräussern sowie solche Unternehmen zu finanzieren. Sie kann Grundeigentum und Immaterialgüterrechte erwerben, verwalten, belasten und veräussern. Sie kann im In- und Ausland alle Geschäfte tätigen, die geeignet sind, ihre Entwicklung zu erleichtern und die Erreichung des Zwecks der Gesellschaft zu fördern.