E. Schäfer Bau AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.454.226
Calendar
Date of incorporation:
2/4/1999
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Location:
Dielsdorf
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Office:
Dielsdorf
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • M. & R. Schlatter AG, Bauunternehmung

Management

Male

Christian Salz

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Zeiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Herzog

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Birmenstorf

Limited joint signing authority (any two to sign)

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Male

André Crelier

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Obersiggenthal

Joint signing authority (any two to sign)

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Male

Philip Funk

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Schäfer

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Regensberg

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Schmid-Wehrli

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Baden

Limited joint signing authority (any two to sign)

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Female

Miriam Sommerhalder

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Fritz Knecht

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Kaisten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Emmanuello

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Wettswil am Albis

Joint signing authority (any two to sign)

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Male

Martin Zimmermann

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Ehrendingen

Limited joint signing authority (any two to sign)

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Female

Martina Schumacher

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Obersiggenthal

Limited joint signing authority (any two to sign)

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Male

Luca Cioni

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Wettingen

Joint signing authority (any two to sign)

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Male

Joachim Lorch

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Killwangen

Joint signing authority (any two to sign)

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Male

Guido Moser

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Baden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brüelstrasse 18 8157 Dielsdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22274428.06.201712603.07.20173616649
34012410.11.201622215.11.20163161759
4509508.02.20162911.02.20162660447
51719415.05.20159520.05.20152160197
63807606.11.201221909.11.20126924524
7710018.02.20113924.02.201124/6049138
81024810.03.20105216.03.201023/5543342
94090820.10.200920726.10.200925/5309438
102483201.07.200912807.07.200949/5119586

Company Purpose

Betrieb einer Bauunternehmung mit Hoch- und Tiefbau; Erwerb, Überbauung, Vermietung und Verkauf von Liegenschaften, Kauf und Verkauf von Grundstücken sowie Handel mit Baumaschinen und Baumaterialien; kann sich an anderen Unternehmen beteiligen.