SWISS KRONO AG
Company Overview
Previous Company Names
- AG für Holzindustrie Menznau
- Kronospan AG für Holzindustrie Menznau
- Kronospan AG
- Kronospan Schweiz AG
- (Kronospan Switzerland Ltd) (Kronospan Suisse SA) (Kronospan Svizzera SA)
Management
Roland Kovacic
Schenkon
Member of the board
Joint signing authority (any two to sign)
Roger Braun
Willisau
Manager
Joint signing authority (any two to sign)
Matthias
Oberrieden
Manager
Joint signing authority (any two to sign)
Michael Boog
Wolhusen
Manager
Joint signing authority (any two to sign)
Michael Knüsel
Sursee
Manager
Joint signing authority (any two to sign)
Mathias Schmidlin
Nebikon
Limited joint signing authority (any two to sign)
Andreas Stalder
Rickenbach
Limited joint signing authority (any two to sign)
Andreas Gerber
Uitikon
Member of the board
Joint signing authority (any two to sign)
Mauro Capozzo
Willisau
Chairperson of the board + manager
Joint signing authority (any two to sign)
Ernst Kaindl
Menznau
President
Individual signing authority
Hans Vogel
Ruswil
Member + manager
Joint signing authority (any two to sign)
Dr. Lenz
Binningen
Member
Without signing authority
Ernst Kaindl
Luzern
President
Individual signing authority
Ines Kaindl
Luzern
Member
Joint signing authority (any two to sign)
Ines Kaindl-Benes
Luzern
Member
Joint signing authority (any two to sign)
Urs Fluder
Luzern
Member
Joint signing authority (any two to sign)
Peter Rickli
Binningen
Member of the board
Joint signing authority (any two to sign)
Beat Stebler
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 63 | 01.04.1998 | 2232 | ||
| 2 | 9247 | 16.09.2025 | 181 | 19.09.2025 | 1006437375 |
| 3 | 6915 | 14.07.2025 | 136 | 17.07.2025 | 1006387091 |
| 4 | 2004 | 24.02.2025 | 40 | 27.02.2025 | 1006268819 |
| 5 | 2607 | 15.03.2024 | 56 | 20.03.2024 | 1005989978 |
| 6 | 1236 | 08.02.2023 | 30 | 13.02.2023 | 1005676347 |
| 7 | 10783 | 15.12.2022 | 247 | 20.12.2022 | 1005632921 |
| 8 | 8870 | 17.09.2021 | 184 | 22.09.2021 | 1005296298 |
| 9 | 2736 | 01.04.2019 | 66 | 04.04.2019 | 1004602953 |
| 10 | 1861 | 01.03.2019 | 45 | 06.03.2019 | 1004581232 |
Company Purpose
Fertigung von Produkten aus Holz und Kunststoffen, wie Spanplatten, MDF-Platten und ähnlichen Erzeugnissen; Herstellung von Zwischenprodukten, wie Leime, Harze und beharzte Papiere in der Schweiz; Vertrieb von solchen Produkten und Zwischenprodukten in der Schweiz und im Ausland; Handel mit Holzwerkstoff- und Kunststoffprodukten sowie mit damit in Zusammenhang stehenden Produkten; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.