Taracell AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.118.541
Calendar
Date of incorporation:
10/2/1959
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Location:
Künten
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Office:
Künten
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • R. Meiers Söhne AG

Management

Male

Bruno Meier

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Künten

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Kündig

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wicki

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Emmen

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Denzler

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Wetzikon

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Marcel Schaffhauser

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Muri (AG)

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Müller

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Schafisheim

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Schneebeli

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Lachen

Member of the management board

Joint signing authority (any two to sign)

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Walter Meier

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Affoltern am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Angelo Bellandi

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Oberrohrdorf

Deputy manager

Joint signing authority (any two to sign)

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Roderick Tanzer

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Widen

Joint signing authority (any two to sign)

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Werner Lipp

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Steinhausen

Joint signing authority (any two to sign)

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Male

Christoph Schneider

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Remetschwil

Joint signing authority (any two to sign)

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Josephus Petrus Johannes Poppelaars

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Meisterschwanden

Joint signing authority (any two to sign)

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Male

Peter Isler

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Langnau am Albis

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Villiger

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Fislisbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Schlegel

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Hägglingen

Member of the management board

Joint signing authority (any two to sign)

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Aline

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Therwil

Managing member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Carlo Coriolani

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Dällikon

Member of the management board

Joint signing authority (any two to sign)

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Raphael Maier

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Niederweningen

Member of the board

Without signing authority

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Male

Peter Jaeger

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Eggenwil

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fahrbachweg 1 5444 Künten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11147220.08.202516225.08.20251006416176
2779406.06.202511112.06.20251006354125
3314003.03.20254506.03.20251006275211
41401016.10.202420421.10.20241006158988
51199102.09.202417205.09.20241006122775
61034024.07.202414529.07.20241006096095
7899128.06.202412703.07.20241006074626
8276620.02.20243823.02.20241005969419
91037513.07.202313718.07.20231005798152
10863815.06.202311720.06.20231005773084

Company Purpose

Die Gesellschaft bezweckt die Herstellung von technischen Formteilen, insbesondere aus speziellen Polystyrol-Hart- und Polyethylenweichschaumstoff der Marke «Taracell». Ferner bezweckt die Gesellschaft die Herstellung und den Vertrieb von Bienenwaben, Bienenfutter, Gerätschaften, Bienenwachskerzen, Produkten aus dem Bienenvolk und weiteren Bedarfsartikeln für die Bienenzucht. Die Gesellschaft kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann insbesondere auch Grundeigentum erwerben, verwalten und veräussern. Sie kann auch Zweigniederlassungen und Agenturen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.