STEINAG Rozloch AG
Company Overview
Previous Company Names
- AG für Steinindustrie
- Steinag
- STEINAG
Management
Markus Blunschi
Luzern
Limited joint signing authority (any two to sign)
Markus Bittel
Alpnach
Limited joint signing authority (any two to sign)
Priska Betschart
Dallenwil
Limited joint signing authority (any two to sign)
Armin Amstad
Beckenried
Limited joint signing authority (any two to sign)
Peter Müller
Ennetbürgen
Limited joint signing authority (any two to sign)
Oliver Niederberger
Büren NW (Oberdorf NW)
Limited joint signing authority (any two to sign)
Marcel Kempf
Attinghausen
Limited joint signing authority (any two to sign)
Hendrix Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Roger Schmid
Horw
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Mediha Kaufmann-Smajic
Büron
Limited joint signing authority (any two to sign)
Peter Eggerschwiler
Dallenwil
Member of the management board
Joint signing authority (any two to sign)
Urban Müller
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Christian Flühler
Ennetbürgen
Limited joint signing authority (any two to sign)
Christoph Giddins
Horgen
Limited joint signing authority (any two to sign)
Ariane Müller
Oberkirch
Member of the board
Joint signing authority (any two to sign)
Patrick Lussi
Oberdorf
Member of the management board
Joint signing authority (any two to sign)
Gregor Eigenmann
Egolzwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1482 | 21.08.2025 | 163 | 26.08.2025 | 1006416827 |
| 3 | 302 | 19.02.2025 | 37 | 24.02.2025 | 1006265028 |
| 4 | 1567 | 27.09.2024 | 191 | 02.10.2024 | 1006143312 |
| 5 | 2 | 03.01.2024 | 4 | 08.01.2024 | 1005927417 |
| 6 | 267 | 17.02.2023 | 37 | 22.02.2023 | 1005684531 |
| 7 | 166 | 30.01.2020 | 23 | 04.02.2020 | 1004821440 |
| 8 | 1081 | 16.07.2019 | 138 | 19.07.2019 | 1004679879 |
| 9 | 885 | 19.06.2018 | 119 | 22.06.2018 | 4308075 |
| 10 | 565 | 02.05.2017 | 87 | 05.05.2017 | 3504669 |
Company Purpose
Betrieb von Steinbrüchen und Schotterwerken sowie Herstellung und Handel von Baustoffen aller Art; Betrieb von Werkstätten und Transportunternehmungen; Nutzbarmachung der Wasserkräfte am Mehlbach bei Rozloch, an der Engelbergeraa in Wil und ab Buoholzbach; Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen jeder Art; kann Grundeigentum erwerben, halten, belasten, verwalten und veräussern.