Stäger & Co AG
Company Overview
Previous Company Names
- Stäger Villmergen AG
- (Stäger Villmergen SA) (Stäger Villmergen Ltd)
Management
Alex Bührer
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Felix Rübel
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thorsten Seufert
Adligenswil
Member of the board + general manager
Joint signing authority (any two to sign)
Marlen Saner
Jonen
Member of management
Joint signing authority (any two to sign)
Andreas Niess
Männedorf
Member of management
Joint signing authority (any two to sign)
Thomas Fischbach
Villmergen
Chairperson of the board + managing member of the board
Individual signing authority
Beat Fischbach
Villmergen
Member of the board
Joint signing authority (any two to sign)
Fritz Frey
Uitikon
Member of the board
Without signing authority
Urs Walser
Baden
Limited joint signing authority (any two to sign)
Jacques Isler
Lenzburg
Limited joint signing authority (any two to sign)
Arthur Gugerli
Wohlen
Limited joint signing authority (any two to sign)
Werner Mutti
Buchs
Member of the board
Without signing authority
Martin Schmutz
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Alfred Stern
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Meier
Wohlen
Limited joint signing authority (any two to sign)
Martin Schmutz
Riehen
Member of the board
Joint signing authority (any two to sign)
Verena Troxler
Rottenschwil
Limited joint signing authority (any two to sign)
Marcel von Ow
Schaffhausen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8023 | 11.06.2024 | 114 | 14.06.2024 | 1006057580 |
| 2 | 10340 | 20.07.2022 | 142 | 25.07.2022 | 1005528347 |
| 3 | 9561 | 02.09.2019 | 171 | 05.09.2019 | 1004710070 |
| 4 | 9844 | 07.10.2014 | 196 | 10.10.2014 | 1762309 |
| 5 | 4685 | 25.04.2012 | 83 | 30.04.2012 | 6658418 |
| 6 | 8342 | 30.08.2011 | 170 | 02.09.2011 | 6319550 |
| 7 | 7128 | 20.07.2011 | 142 | 25.07.2011 | 6270770 |
| 8 | 10979 | 11.12.2007 | 244 | 17.12.2007 | 3/4250210 |
| 9 | 3430 | 27.04.2005 | 85 | 03.05.2005 | 2/2821178 |
| 10 | 4974 | 16.06.2004 | 118 | 22.06.2004 | 2/2321328 |
Company Purpose
Fabrikation von und Handel mit Klarsicht- und Tiefziehverpackungen aller Art; kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.