# MIFAG AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/mifag-ag/1038775

## Registry facts

- UID: CHE-103.360.197
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-12-14
- Address: Kiesgrubenstrasse 3 8532 Weiningen TG
- Location: Warth-Weiningen, tg
- Industry (NOGA): 289200, Manufacture of machinery for mining, quarrying and construction
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Mischgut und anderen Baustoffen für den Strassen-, Hoch- und Tiefbau sowie die Errichtung und den Betrieb von Aufbereitungsanlagen, die Belagsmischgut und Recyclingmaterial herstellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- MIFAG Mischgutwerk Frauenfeld AG

## Registered officers

- Georg Klein — limited joint signing authority (any two to sign)
- Stefan Geiges — member of the board — joint signing authority (any two to sign)
- Franz Hutter — member of the board — joint signing authority (any two to sign)
- Christian Trachsel — member of the board — joint signing authority (any two to sign)
- Oliver Wellauer — member of the board — joint signing authority (any two to sign)
- Alexander Morant — member of the board — joint signing authority (any two to sign)
- Fabian Blumenthal — member of the board — joint signing authority (any two to sign)
- Patrick Hüppi — member of the board — joint signing authority (any two to sign)
- Daniel Weber — general manager — joint signing authority (any two to sign)
- Ulrich Weber — chairperson of the board — joint signing authority (any two to sign)
- Marco Cellere — member of the board — joint signing authority (any two to sign)
- Walter Bigler — member — joint signing authority (any two to sign)
- Hieronymus Wellauer — president — joint signing authority (any two to sign)
- Erich Aeppli — member — joint signing authority (any two to sign)
- Fred Christen — member — joint signing authority (any two to sign)
- Max Koller — member — joint signing authority (any two to sign)
- Willy Koller — member — joint signing authority (any two to sign)
- Roman Bischof — member — joint signing authority (any two to sign)
- Alfred Lanker — member — joint signing authority (any two to sign)
- Christian Sauter — limited joint signing authority (any two to sign)
- Aldo Karrer — member — joint signing authority (any two to sign)
- Kurt Fehr — member — joint signing authority (any two to sign)
- Roger Fischer — member — joint signing authority (any two to sign)
- Roger Piberauer — member — joint signing authority (any two to sign)
- Sandro Contratto — member — joint signing authority (any two to sign)
- Kurt Reichmuth — member — joint signing authority (any two to sign)
- Markus Morant — member of the board — joint signing authority (any two to sign)
- Philipp Althaus — member of the board — joint signing authority (any two to sign)
- Roger Fahrer — member of the board — joint signing authority (any two to sign)
- Markus Meschik — member of the board — joint signing authority (any two to sign)
- Michael Graber — member of the board — joint signing authority (any two to sign)
- Remo Baumann — member of the board — joint signing authority (any two to sign)

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