Mäder Lacke AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.445.429
Calendar
Date of incorporation:
6/17/1996
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Location:
Killwangen
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Office:
Killwangen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Bernhard Drack

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Bergdietikon

Manager

Joint signing authority (any two to sign)

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Male

Peter Hermatschweiler

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Zürich

Joint signing authority (any two to sign)

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Male

Ugo Romolini

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Fislisbach

Joint signing authority (any two to sign)

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Male

André Vögeli

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Birmenstorf

Joint signing authority (any two to sign)

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Male

Bruno Alberti

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Wohlenschwil

Limited joint signing authority (any two to sign)

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Male

Roger Mathier

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Fislisbach

Limited joint signing authority (any two to sign)

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Male

Claude Tognetto

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Hottwil

Limited joint signing authority (any two to sign)

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Male

Louis Mäder

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Max Keller

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Oberrohrdorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Urs Müller

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Spreitenbach

Joint signing authority (any two to sign)

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Male

Hansjochen Wagner

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Brugg

Joint signing authority (any two to sign)

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Male

Hanspeter Lussmann

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Uster

Limited joint signing authority (any two to sign)

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Male

Claudius Cyrill Voser

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Jean Le Guern

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Angers, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Baur

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Uezwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 1 8956 Killwangen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
188126.01.20052201.02.20052/2680688
2935225.11.200423401.12.20042/2567646
3432217.06.200211821.06.20021/521026
469525.01.20022131.01.20022/320294
51014222.12.2000103.01.200123
6510711.07.199613717.07.19964298
7434217.06.199611921.06.19963703

Company Purpose

Herstellung von und Handel mit Lacken, Lackfarben und anderen Anstrichstoffen, Schichtstoffen sowie Kunstharzen und anderen chemisch-technischen Produkten, Erwerb, Verwaltung und Verkauf von Beteiligungen sowie Finanzierungen aller Art; die Gesellschaft kann Lizenzen und Patente erwerben, verwerten und verkaufen, Grundstücke kaufen und verkaufen sowie Zweigniederlassungen im In- und Ausland errichten und betreiben.