SUHNER Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.903.276
Calendar
Date of incorporation:
11/7/1973
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Location:
Lupfig
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Office:
Lupfig
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Suhner Holding AG

Management

Male

Marcel Büchele

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Ronald Fehlmann

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Suhner

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Baden

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Folkert Togtema

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Hitzkirch

Member of the board

Joint signing authority (any two to sign)

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Male

Otto Suhner

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Unterbözberg

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Kurt Fischer

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Dottikon

Member of the board

Without signing authority

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Male

Roland Widmer

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Lengnau AG

Member of the board

Joint signing authority (any two to sign)

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Male

Otto Suhner

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Bözberg

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Anton Laube

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Bremgarten

Limited joint signing authority (any two to sign)

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Female

Monika Krüsi Schädle

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Ranzoni

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Lugano

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 10 5242 Lupfig

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1639008.05.20259113.05.20251006330393
2514910.04.20247215.04.20241006008945
3990305.07.202313110.07.20231005791415
4121123.01.20231826.01.20231005662393
5745125.05.202210431.05.20221005485386
6464422.03.20226025.03.20221005435825
71162722.09.202118727.09.20211005299367
8767210.06.202111315.06.20211005217711
9752108.06.202111111.06.20211005214750
101114214.10.202020319.10.20201005002886

Company Purpose

Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmungen des In- und Auslandes. Die Gesellschaft kann auch Vermögensverwaltungen tätigen, Liegenschaften erwerben und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.