# AGZ Ziegeleien 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/agz-ziegeleien-ag/807534

## Registry facts

- UID: CHE-105.958.069
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-03-19
- Address: Sternenried 14 6048 Horw
- Location: Horw, lu
- Industry (NOGA): 233200, Manufacture of bricks, tiles and construction products, in baked clay
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Ziegel- und Backsteinwaren samt verwandten Produkten sowie die Übernahme von Management-, Finanzierungs-, Dienstleistungs- und Kontrollaufgaben aller Art für verbundene Unternehmen und weitere Unternehmen der Ziegeleiindustrie oder verwandter Branchen. Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmen beteiligen, Grundeigentum erwerben, verwalten und veräussern und im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- AG Ziegelwerke Horw-Gettnau

## Registered officers

- Hans-Karl Felber — president — joint signing authority (any two to sign)
- Franziska Felber — member — joint signing authority (any two to sign)
- Stephan Wigger — limited joint signing authority (any two to sign)
- Philipp Fischer — limited joint signing authority (any two to sign)
- Urs Bodmer — limited joint signing authority (any two to sign)
- Florian Lingg — limited joint signing authority (any two to sign)
- Patrick Amrein — member of the board — joint signing authority (any two to sign)
- Andreas Wyss — member of the board — joint signing authority (any two to sign)
- Barbara Volken — limited joint signing authority (any two to sign)
- Hans-Peter Fischer — president — joint signing authority (any two to sign)
- Hans Felber — delegate — joint signing authority (any two to sign)
- Bruno Affolter — member — joint signing authority (any two to sign)
- Marie-Louise Felber — member — joint signing authority (any two to sign)
- Oskar Kaeslin — member — joint signing authority (any two to sign)
- Louis Schnyder von Wartensee — member — joint signing authority (any two to sign)
- Dorothee Felber — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Roland Allgäuer — limited joint signing authority (any two to sign)
- Doris Minder — limited joint signing authority (any two to sign)
- Rolf Metzger — limited joint signing authority (any two to sign)
- Kai Hagen — limited joint signing authority (any two to sign)
- Bruno Affolter — vicepresident — joint signing authority (any two to sign)
- Dorothee Felber — member + secretary — joint signing authority (any two to sign)
- Rolf Metzger — limited joint signing authority (any two to sign)
- Stephan Wigger — limited joint signing authority (any two to sign)
- Dorothee Felber Koch — joint signing authority (any two to sign)
- Elmar Beckmann — member — joint signing authority (any two to sign)
- Hendrik Bos — limited joint signing authority (any two to sign)

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