Tonwerke Keller AG
Company Overview
Management
Rudolf Roth
Basel
Member of the board
Without signing authority
Hartmut Lehmann
Albbruck, DE
Limited joint signing authority (any two to sign)
Christian Keller
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Ruppert
Winterthur
Joint signing authority (any two to sign)
Stephan Keller
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Ziegler
Rheinau
Limited joint signing authority (any two to sign)
Reto Niggli
Neftenbach
Joint signing authority (any two to sign)
Peter Keller
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Oscar Liechti
Küsnacht ZH
Member of the board
Without signing authority
Adolf Schmidli
Laufenburg
Deputy manager
Joint signing authority (any two to sign)
Peter Brunner
Embrach
Joint signing authority (any two to sign)
Armin Villiger
Illnau-Effretikon
Joint signing authority (any two to sign)
Kurt Ganz
Wiesendangen
Limited joint signing authority (any two to sign)
Pius Grüniger
Hägendorf
Member of the board
Without signing authority
Simon Lumpert
Thalwil
Limited joint signing authority (any two to sign)
Stephan Keller
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Brassel
Windisch
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1826 | 05.02.2025 | 27 | 10.02.2025 | 1006252353 |
| 2 | 11303 | 13.09.2021 | 180 | 16.09.2021 | 1005292719 |
| 3 | 9127 | 12.07.2021 | 135 | 15.07.2021 | 1005250225 |
| 4 | 3805 | 02.04.2019 | 67 | 05.04.2019 | 1004604545 |
| 5 | 9156 | 04.09.2018 | 173 | 07.09.2018 | 1004451499 |
| 6 | 6240 | 20.06.2018 | 120 | 25.06.2018 | 4311715 |
| 7 | 1496 | 08.02.2017 | 30 | 13.02.2017 | 3343661 |
| 8 | 3380 | 05.04.2016 | 68 | 08.04.2016 | 2768571 |
| 9 | 7610 | 13.08.2015 | 158 | 18.08.2015 | 2326669 |
| 10 | 6823 | 27.06.2012 | 126 | 02.07.2012 | 6746286 |
Company Purpose
Erwerb und Betrieb von Ziegeleien, einschliesslich Aufnahme verwandter Geschäftszweige auf dem Gebiete der Baustoffindustrie und Handel mit Erzeugnissen solcher Art.