Steinbruch Mellikon AG
Company Overview
Management
André Schärer
Hausen
General manager
Joint signing authority (any two to sign)
Jan Bolliger
Beinwil am See
Member of the management board
Joint signing authority (any two to sign)
Roger Umbricht
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Guido Kalt
Böttstein
Member of the board
Joint signing authority (any two to sign)
Hans Huber
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Werner Indermühle
Zurzach
Managing member of the board
Joint signing authority (any two to sign)
Heinrich Bucher
Fisibach
Member of the board
Joint signing authority (any two to sign)
Dominik Umbricht
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Peter Maier
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Hans Reinli
Mellikon
General manager
Joint signing authority (any two to sign)
Roger Umbricht
Kilchberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3615 | 05.03.2026 | 1006591866 | 10.03.2026 | 1006591866 |
| 2 | 1922 | 07.02.2025 | 1006254757 | 12.02.2025 | 1006254757 |
| 3 | 3522 | 25.02.2022 | 1005418135 | 02.03.2022 | 1005418135 |
| 4 | 9030 | 31.08.2018 | 4449527 | 05.09.2018 | 4449527 |
| 5 | 5323 | 06.06.2016 | 2880377 | 09.06.2016 | 2880377 |
| 6 | 282 | 07.01.2010 | 5438230 | 13.01.2010 | 5438230 |
| 7 | 10171 | 06.12.2006 | 3677196 | 12.12.2006 | 3677196 |
| 8 | 9639 | 07.12.2000 | 13.12.2000 | ||
| 9 | 853 | 27.01.1998 | 02.02.1998 | ||
| 10 | 3099 | 06.05.1996 | 10.05.1996 |
Company Purpose
Betrieb des Steinbruchs Mellikon. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.