Thermalbad Zurzach AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.104.747
Calendar
Date of incorporation:
7/13/1966
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Location:
Zurzach
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Office:
Zurzach
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Legal Form:
limited or corporation
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Capital:
CHF 8'000'000.00

Management

Male

Dominik Keller

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Zug

General manager

Kollektivunterschrift zu zweien mit verwaltungsratspräsident oder vizepräsident

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Female

Ines Fischer Gull

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Wangen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schäubli

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Lengnau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Edelmann

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Zurzach

Member of the board

Joint signing authority (any two to sign)

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Male

Marcin Becker

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Zurzach

Deputy manager

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Thomas Widmer

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Birrhard

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Marianne Bugmann

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Jörg Bucher

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Keller

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Neuenhof

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Ernst Aeschbach

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Zurzach

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Edelmann

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Zurzach

Member of the board

Joint signing authority (any two to sign)

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Male

Max Schäubli

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Jürg Paul Weber

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Margrit Wey

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Weggis

Member of the board

Joint signing authority (any two to sign)

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Female

Liselotte Schlumpf

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Rekingen

Limited joint signing authority (any two to sign)

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Male

Hans Huber

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Zurzach

Member of the board

Joint signing authority (any two to sign)

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Carl Mugglin

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Reussbühl

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Schäubli

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Lengnau

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Weisshaupt

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Wohlen AG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Arnold

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Zug

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Address & Locations

Primary Address

Location icon
Dr. Martin Erb-Strasse 11 5330 Bad Zurzach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1990416.07.202413919.07.20241006089437
21357128.09.202319103.10.20231005851172
3299417.02.20223722.02.20221005411660
41074930.08.202117002.09.20211005283046
5101522.01.20211827.01.20211005085014
6904519.08.201916122.08.20191004700769
7690824.06.201912227.06.20191004661521
81235929.11.201823504.12.20181004511981
9902731.08.201817105.09.20184449524
10812807.08.201815310.08.20184409191

Company Purpose

Bau und Unterhalt von Bade-, Fitness- und Wellnessanlagen sowie verwandten Einrichtungen; kann sich an anderen Gesellschaften beteiligen, Grundstücke erwerben, verwerten, verwalten und veräussern sowie Tochtergesellschaften und Zweigniederlassungen errichten.