Steinbruch Mellikon AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-106.274.789
Date of incorporation:
4/12/1988
Location:
Mellikon
Office:
Mellikon
Legal Form:
limited or corporation
Capital:
CHF 1'200'000.00
Management
Werner Kalt
Böttstein
Managing member of the board
Joint signing authority (any two to sign)
Roger Umbricht
Baden
Member of the board
Joint signing authority (any two to sign)
André Schärer
Hausen
General manager
Joint signing authority (any two to sign)
Jan Bolliger
Beinwil am See
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Steinbruch 97
5465 Mellikon
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1922 | 07.02.2025 | 29 | 12.02.2025 | 1006254757 |
| 3 | 3522 | 25.02.2022 | 43 | 02.03.2022 | 1005418135 |
| 4 | 9030 | 31.08.2018 | 171 | 05.09.2018 | 4449527 |
| 5 | 5323 | 06.06.2016 | 110 | 09.06.2016 | 2880377 |
| 6 | 282 | 07.01.2010 | 8 | 13.01.2010 | 2/5438230 |
| 7 | 10171 | 06.12.2006 | 241 | 12.12.2006 | 2/3677196 |
| 8 | 9639 | 07.12.2000 | 243 | 13.12.2000 | 8487 |
| 9 | 853 | 27.01.1998 | 21 | 02.02.1998 | 781 |
| 10 | 3099 | 06.05.1996 | 91 | 10.05.1996 | 2701 |
Company Purpose
Betrieb des Steinbruchs Mellikon. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.