Kisag AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.911.146
Calendar
Date of incorporation:
12/30/1983
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Location:
Bellach
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Office:
Bellach
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Kisag Holding AG
  • (Kisag Holding SA) (Kisag Holding Ltd)

Management

Male

Adrian von Kaenel

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Auslikon

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Hirschi

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Auswil

Member of the board

Joint signing authority (any two to sign)

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Female

Eliane Schaad

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Attiswil

Limited joint signing authority (any two to sign)

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Male

Marc Eggimann

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Olten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christophe Schmidt

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Kellerhals

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Stettlen

Joint signing authority (any two to sign)

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Male

Reto Bader Tomazzoli

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Biberist

Limited joint signing authority (any two to sign)

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Female

Nadine Hess

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Karl Dischö

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Wangen bei Olten

Limited joint signing authority (any two to sign)

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Male

Patrick Noro

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Starrkirch-Wil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 3 4512 Bellach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1235506.05.20258909.05.20251006327705
2221511.05.20239416.05.20231005747375
377910.02.20233215.02.20231005678917
4584523.12.202225329.12.20221005641549
5461230.09.202119305.10.20211005305127
6322730.06.202112705.07.20211005238564
7207428.04.20218403.05.20211005166766
8200323.04.20218128.04.20211005162464
9425921.09.202018624.09.20201004985216
10496707.11.201921912.11.20191004757413

Company Purpose

Herstellung und Vertrieb von Produkten in den Bereichen Gastronomie, Küche, Haushalt und Freizeit. Kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Liegenschaften im In- und Ausland erwerben und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.