# Sablux 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/sablux-ag/1232727

## Registry facts

- UID: CHE-101.644.028
- Status: active
- Legal form: limited or corporation
- Registered: 1962-05-29
- Address: Bramenstrasse 14 8184 Bachenbülach
- Location: Bachenbülach, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an kommerziellen und industriellen Unternehmen für eigene und fremde Rechnung, die Verwaltung voneigenem und fremdem Vermögen sowie die Finanzierung und den Abschluss von Treuhandgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen des In- und Auslandes, beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, verwalten und/oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte zu fördern.

## Previous names

- Isliker AG

## Registered officers

- Hans Kurtz — member of the board — individual signing authority
- Anton Reichmuth — chairperson of the board — joint signing authority (any two to sign)
- Karl Stocker — member of the board — limited signing authority (individual)
- Ernst Gühr — limited signing authority (individual)
- Karl Stocker — member of the board — limited signing authority (individual)
- Gerhard Schulze — limited joint signing authority (any two to sign)
- Hans Peter Kurtz — member of the board — joint signing authority (any two to sign)
- Robert Monsch — limited joint signing authority (any two to sign)
- Gerd Horch — member of the board — joint signing authority (any two to sign)
- Jürg A. Allemann — joint signing authority (any two to sign)
- Peter Liniger — managing member of the board — joint signing authority (any two to sign)
- René Bürgi — limited joint signing authority (any two to sign)
- Patricia Jacotin — limited joint signing authority (any two to sign)
- Berthold Kübler — limited joint signing authority (any two to sign)
- Gabriela Seibold — limited joint signing authority (any two to sign)
- Eveline Middendorf — limited joint signing authority (any two to sign)
- Oskar Schöpfer — limited joint signing authority (any two to sign)
- Michael Petter — limited joint signing authority (any two to sign)
- Hans Kurtz — member of the board — individual signing authority
- Eveline Firmbach — limited joint signing authority (any two to sign)

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