# A. Käppeli's Söhne AG Wohlen

> 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/a-kappeli-s-sohne-ag-wohlen/89604

## Registry facts

- UID: CHE-105.781.807
- Status: deleted
- Legal form: limited or corporation
- Registered: 1956-11-07
- Address: Gaswerkstrasse 19 5610 Wohlen AG
- Location: Wohlen (AG), ag
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 800'000.00

## Purpose

Jegliche Art von Geschäften, welche in die Baubranche einschlagen, insbesondere Hoch-, Tief- und Strassenbau, Wasserversorgungen, Kieswerke und ein Ingenieurbüro; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, im In- und Ausland Zweigniederlassungen errichten, sowie Unternehmungen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.

## Registered officers

- Urs Käppeli — chairperson of the board — individual signing authority
- Urs Hasler — vice-chairperson of the board — individual signing authority
- Wohlen AG — individual signing authority
- Sibylle Parvex-Käppeli — member of the board — joint signing authority (any two to sign)
- Ursula Käppeli — member of the board — joint signing authority (any two to sign)
- Max — chairperson of the board + managing member of the board — individual signing authority
- René Koch — limited joint signing authority (any two to sign)
- Christian Hohl — limited joint signing authority (any two to sign)
- Mark Käppeli — managing member of the board — individual signing authority
- Manfred Hafner — limited signing authority (individual)
- Dr. Hasler — vice-chairperson of the board — individual signing authority
- Wolfgang Fischer — limited joint signing authority (any two to sign)
- Daniel Hugener — limited joint signing authority (any two to sign)
- Rolf Stieber — limited joint signing authority (any two to sign)
- Stefan Studerus — limited joint signing authority (any two to sign)
- Rolf Wild — limited joint signing authority (any two to sign)
- Stefan Bräm — member of the board — without signing authority
- Dr. Hanspeter Geissmann — member of the board — without signing authority

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