Sulzer Kelmix Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.297.843
Date of incorporation:
9/15/2000
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 565'000.00
Previous Company Names
- Kelmix Holding AG
Management
Urs Fankhauser
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bänninger
Brütten
Member of the board
Joint signing authority (any two to sign)
Stefan Baumgärtner
Chur
Authorized signatory
Limited joint signing authority (any two to sign)
Wilhelm Keller
Merlischachen
Member
Individual signing authority
Andreas Kees
Merenschwand
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grundstrasse 12
6343 Rotkreuz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9317 | 12.06.2009 | 115 | 18.06.2009 | 34/5075676 |
| 2 | 18231 | 29.12.2008 | 2 | 06.01.2009 | 21/4812728 |
| 3 | 11881 | 04.09.2008 | 175 | 10.09.2008 | 22/4644872 |
| 4 | 15762 | 06.12.2007 | 241 | 12.12.2007 | 21/4242412 |
| 5 | 9471 | 23.07.2007 | 144 | 27.07.2007 | 16/4044598 |
| 6 | 7502 | 14.06.2007 | 117 | 20.06.2007 | 22/3984430 |
| 7 | 737 | 23.01.2007 | 19 | 29.01.2007 | 20/3747702 |
| 8 | 13831 | 21.12.2005 | 252 | 28.12.2005 | 26/3168520 |
| 9 | 11923 | 11.12.2003 | 243 | 17.12.2003 | 19/2032060 |
| 10 | 7485 | 15.09.2000 | 184 | 21.09.2000 | 6470 |
Company Purpose
Halten, Erwerb und Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen; kann Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern