sperrag ag

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.709.657
Calendar
Date of incorporation:
12/12/1997
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Location:
Pratteln
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Office:
Pratteln
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Sperrag
  • sperrag ag
  • sperrag jago ag

Management

Male

Armin Schwegler

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Erlinsbach

General manager

Joint signing authority (any two to sign)

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Female

Esther Wyrsch

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Baar

Joint signing authority (any two to sign)

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Male

Luka Babic

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Wohlen

Joint signing authority (any two to sign)

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Male

Daniel Pfirter

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Oberwil

Chairperson of the board

Individual signing authority

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Male

Thomas Widmer

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Birrhard

Managing member of the board

Joint signing authority (any two to sign)

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Male

Andreas Lampert

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Diego Pfirter

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Pratteln

Chairperson of the board

Joint signing authority (any two to sign)

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Daniel Pfirter

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Basel

Managing member of the board

Joint signing authority (any two to sign)

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Male

Felix Pfirter

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Pratteln

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Pfirter

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Urs Gass

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Dornach

General manager

Joint signing authority (any two to sign)

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Uwe Madl

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Therwil

Limited joint signing authority (any two to sign)

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Jacques Sudan

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Arlesheim

Limited joint signing authority (any two to sign)

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Urs Maier

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Birmenstorf AG

General manager

Joint signing authority (any two to sign)

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Urs Maier

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Niederrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Michael Gerber

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Möhlin

General manager

Joint signing authority (any two to sign)

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Uwe Madl

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Münchwilen AG

Limited joint signing authority (any two to sign)

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Male

Daniel Pfirter

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Oberwil BL

Chairperson of the board

Individual signing authority

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Male

Roman Alfons Rogger

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Wolfhalden

Joint signing authority (any two to sign)

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Male

Uwe Madl

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Münchwilen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Im Wannenboden 4 4133 Pratteln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1684605.12.202424010.12.20241006200281
2260506.05.20249010.05.20241006029119
3186827.03.20246403.04.20241005999476
4302202.06.202310807.06.20231005762711
594013.02.20173316.02.20173352667
6414722.07.201614427.07.20162976397
7353410.07.201513415.07.20152271139
813909.01.2015814.01.20151927597
9405311.09.201417816.09.20141717127
10530319.11.201322722.11.20131196187

Company Purpose

Die Gesellschaft bezweckt den Handel mit, den Vertrieb und die Bearbeitung von Holzwerkstoffen, insbesondere von Sperrholz etc., von Fahrzeugaufbauten und -zubehör und überhaupt den Handel mit Waren aller Art. Sie kann Immobilien, Beteiligungen und Immaterialgüterrechte im In- und Ausland erwerben, halten und veräussern sowie alle anderen Geschäfte tätigen, welche direkt oder indirekt mit dem Gesellschaftszweck zusammenhängen und welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern. Die Gesellschaft kann Finanzierungen für sich und Dritte vornehmen sowie Garantien und andere Sicherheiten stellen.