Zimmerei-Abbund AG
Company Overview
Previous Company Names
- Zimmerei-Abbund AG Schwarzenbach SG
Management
Thomas Bornhauser
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Markus Fuchs
Wil
Managing member of the board
Joint signing authority (any two to sign)
Hans Rudolf Knellwolf
Algetshausen (Uzwil)
Member of the board
Joint signing authority (any two to sign)
Daniel Winteler
Flawil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Niklaus Briner
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Christof Gutknecht
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Stefan Müller
Bütschwil (Bütschwil-Ganterschwil)
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Künzli
Davos Dorf (Davos)
Member of the board
Joint signing authority (any two to sign)
Arthur Marty
Wil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georg Egli
Ganterschwil
Member of the board
Joint signing authority (any two to sign)
Urs Herzog
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Marcel Steiger
Goldach
Member of the board
Joint signing authority (any two to sign)
Rolf Schweizer
Thal
Member of the board
Joint signing authority (any two to sign)
Marcel Steiger
Goldach
Member of the board
Joint signing authority (any two to sign)
Stefan Künzle
Schönholzerswilen
Member of the board
Joint signing authority (any two to sign)
Paul Ott
Kirchberg SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Schweizer
Tübach
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Jöhr
Winterthur
Member of the board
Joint signing authority (any two to sign)
Rolf Spornberger
Degersheim
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6651 | 10.07.2019 | 134 | 15.07.2019 | 1004675777 |
| 2 | 3364 | 13.04.2018 | 74 | 18.04.2018 | 4179059 |
| 3 | 3989 | 02.05.2017 | 87 | 05.05.2017 | 3505159 |
| 4 | 3631 | 25.04.2016 | 82 | 28.04.2016 | 2806471 |
| 5 | 5159 | 06.06.2014 | 111 | 12.06.2014 | 1549805 |
| 6 | 5844 | 05.06.2013 | 109 | 10.06.2013 | 7222182 |
| 7 | 7812 | 26.08.2011 | 168 | 31.08.2011 | 6315306 |
| 8 | 4592 | 16.05.2011 | 97 | 19.05.2011 | 6168352 |
| 9 | 3112 | 17.04.2008 | 78 | 23.04.2008 | 12/4444054 |
| 10 | 6149 | 05.07.2007 | 132 | 11.07.2007 | 14/4020272 |
Company Purpose
Bau und Betrieb einer Anlage zum Abbinden von Zimmereiholz sowie Herstellung und Vertrieb von Erzeugnissen der Holzindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.