Calcarb AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.386.190
Calendar
Date of incorporation:
6/3/2005
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

Eric Schachenmann

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Zug

President

Individual signing authority

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Male

Othmar Niklaus Haag

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Zollikerberg

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Kurt Hirsiger

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Rothrist

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Michael Both

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Oetwil an der Limmat

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Karl Leopold Gatterer

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Dr. Roland Waibel

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Therwil

Vicepresident

Joint signing authority (any two to sign)

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Male

Andreas Lüthi

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Oensingen

Having right to sign

Joint signing authority (any two to sign)

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Male

Robert Lang

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Endingen

Having right to sign

Joint signing authority (any two to sign)

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Male

Xavier l'Angevin

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Bourg-la-Reine, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Candide Villiger

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Schöftland

Having right to sign

Joint signing authority (any two to sign)

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Female

Eva Catillon

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Oberwil

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 14 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11069030.06.200912706.07.200952/5115350
2788618.05.20099825.05.200924/5032500
3212905.02.20092811.02.200925/4873330
4186808.02.20083114.02.200818/4338310
51157312.09.200718018.09.200718/4114658
6602818.05.200610024.05.200615/3389394
7264124.02.20064302.03.200621/3268782
81257623.11.200523229.11.200516/3125108
91040423.09.200518929.09.200515/3038596
10603103.06.200511009.06.200520/2874820

Company Purpose

Planung, Erwerb, Herstellung, Lagern und Verkauf von sowie Handel mit Produktionsanlagen, Anlageteilen, Ersatzteilen, Betriebsmitteln und Rohstoffen, insbesondere für die Mineralstoffindustrie auf dem internationalen Markt; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, halten und veräussern