talsee AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.700.814
Calendar
Date of incorporation:
12/16/1994
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Location:
Römerswil
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Office:
Römerswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • Bachmann Badmöbel AG
  • 4B Badmöbel AG
  • Talsee AG

Management

Male

Bruno Scherer

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Hochdorf

Limited joint signing authority (any two to sign)

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Male

Christoph Clavadetscher

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Gersau

President

Joint signing authority (any two to sign)

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Male

Otmar Huber

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Hochdorf

Limited joint signing authority (any two to sign)

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Male

Goris Verburg

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Thalwil

Member of the board

Limited joint signing authority (any two to sign)

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Male

Roger von der Weid

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Aarau

Member of the board

Limited joint signing authority (any two to sign)

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Male

Roger Fries

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Eschenbach

Limited joint signing authority (any two to sign)

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Male

Markus Bachmann

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Luzern

Joint signing authority (any two to sign)

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Male

Daniel Bielser

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Zürich

Limited joint signing authority (any two to sign)

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Male

René Perron

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Wettswil am Albis

Member of the board

Limited joint signing authority (any two to sign)

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Male

Mark Bachmann

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Luzern

President

Joint signing authority (any two to sign)

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Male

Ivo Bachmann

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Otto Bachmann

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Stans

Member

Joint signing authority (any two to sign)

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Male

Ivo Bachmann

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Lachen

Member

Joint signing authority (any two to sign)

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Male

Marc Bärtschi

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Rothrist

Limited joint signing authority (any two to sign)

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Male

Ivan Malito

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Emmen

Limited joint signing authority (any two to sign)

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Roger Fries

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Luzern

Limited joint signing authority (any two to sign)

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Mirca Maffi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Fabian Roth

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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4B Strasse 1 6281 Hochdorf
Additional addresses
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Zürichstrasse 81 8134 Adliswil
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Brandbachstrasse 6 8305 Dietlikon
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Salinenstrasse 61 4133 Pratteln
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Stauffacherstrasse 145 3014 Bern
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Fürstenlandstrasse 135 9014 St. Gallen
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Im Kemptpark 14 8310 Kemptthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1133804.02.2026100656356409.02.20261006563564
255517.01.2025100623492622.01.20251006234926
3751006.08.2024100610330509.08.20241006103305
4446114.05.2024100603427217.05.20241006034272
5420403.05.2024100602758908.05.20241006027589
6797213.09.2023100583987718.09.20231005839877
7635117.07.2023100580004920.07.20231005800049
8656922.07.2022100552996827.07.20221005529968
9834531.08.2021100528361003.09.20211005283610
104304.01.2021100506525607.01.20211005065256

Company Purpose

Herstellung und Vertrieb von sowie Handel mit Badmöbeln und andern Produkten für den Badzimmerbereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Gewährung von Darlehen ihren direkten oder indirekten Aktionären oder anderen Gesellschaften der Awindo-Firmengruppe und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionären oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.