Steinfabrik Zürichsee AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.628.075
Calendar
Date of incorporation:
12/27/1989
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Management

Male

Rolf Furrer

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Cham

Limited joint signing authority (any two to sign)

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Male

Thomas Schmidheiny

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Jona

Chairperson of the board

Individual signing authority

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Male

Dieter Spälti

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Breite bei Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Reber

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Zürich

Limited joint signing authority (any two to sign)

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Male

Nikolaus Bättig

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Lohn

Joint signing authority (any two to sign)

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Male

Hermann Schnellmann

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Wangen SZ

Limited joint signing authority (any two to sign)

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Male

Urs Bieri

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Jona

Member of the board

Without signing authority

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Male

Ferdinand Schmid

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Balgach

Member of the board

Without signing authority

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Male

Walter Gaetzi

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Unterentfelden

Joint signing authority (any two to sign)

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Male

Walter Fischer

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Schinznach Dorf

Joint signing authority (any two to sign)

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Male

Thomas Hüsler

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Uster

Joint signing authority (any two to sign)

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Male

Roland Köhler

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Jona

Joint signing authority (any two to sign)

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Male

Dr. Klaus Baumüller

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Küsnacht

Joint signing authority (any two to sign)

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Male

Richard Hunziker

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St. Gallen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei Pfister & Partner Unterdorfstrasse 12 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1251931.05.201010604.06.201015/5661706
2420807.10.200819813.10.200813/4688098
3194424.05.200710331.05.200713/3953700
4163412.05.20069618.05.200611/3381178
5211014.07.200413820.07.200412/2369442
699504.04.20036910.04.200315/943890
726108.02.20003417.02.20001100
8144614.07.199714907.08.19975631
986905.05.19979522.05.19973419
1042922.02.19954403.03.19951218

Company Purpose

Gewinnung, Veredelung bzw. Herstellung von Baustoffen und Baumaterialien aller Art, Handel mit diesen und Aehnlichem sowie Beteiligung an anderen Unternehmungen im In- und Ausland; kann Grundstücke erwerben, verwalten und veräussern.