VIANCO AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.082.505
Calendar
Date of incorporation:
9/18/1991
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Location:
Brunegg
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Office:
Brunegg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'700'000.00

Previous Company Names

  • Vianco

Management

Male

Gerhard Hanhart

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Möriken-Wildegg

Member of the board

Joint signing authority (any two to sign)

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Male

Ueli Wolleb

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Lupfig

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Müller

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Rudolfingen

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Wirth

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Bachs

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Häberli

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Hausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Altwegg

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Sulgen

Member of the board

Joint signing authority (any two to sign)

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Male

Mathias Gerber

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Mont-Tramelan

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Probst

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Fulenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Jaquemet

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Sumiswald

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Thomas Gerber

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Eptingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jon Thom

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Scuol

Member of the board

Joint signing authority (any two to sign)

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Male

Remo Ackermann

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Amlikon-Bissegg

Joint signing authority (any two to sign)

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Male

Stefan Felder

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Schüpfheim

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Hauri

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Käser

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Schinznach

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Eggel

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Ried-Brig

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Faeh

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Ballens

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Hodel

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Schötz

Member of the management board

Joint signing authority (any two to sign)

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Male

Reto Enz

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Zug

Member of the board

Joint signing authority (any two to sign)

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Kilian Appert

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Sirnach

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Feldstrasse 31 5505 Brunegg
Additional addresses
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Gass 10 5242 Lupfig

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2168728.01.2026100655698002.02.20261006556980
31647804.12.2024100619902509.12.20241006199025
4241112.02.2024100596231015.02.20241005962310
5A166826.01.2024100594889331.01.20241005948893
696516.01.2024100593920919.01.20241005939209
7157726.01.2023100566605031.01.20231005666050
8128524.01.2023100566359627.01.20231005663596
958510.01.2022100538029013.01.20221005380290
10732502.06.2021100520900607.06.20211005209006

Company Purpose

Die Gesellschaft bezweckt sowohl den Handel mit und die Vermittlung von Zucht-, Nutz- und Schlachtvieh aller Art, inklusive deren Verarbeitung und Verwertung, sowie den Handel mit Fleisch und die Beratung und das Erbringen von Dienstleistungen jeder Art, die sich auf die Produktion, Verwertung und den Handel mit Vieh und Fleisch beziehen. Die Gesellschaft bezweckt ferner die Beteiligung an Unternehmen aller Art, insbesondere den Erwerb, die Veräusserung und die Verwaltung von Unternehmensbeteiligungen. Sie kann auch Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, einzelne oder alle Geschäftszweige in gesonderte Betriebsgesellschaften, insbesondere Tochtergesellschaften zusammenfassen, Grundstücke und Liegenschaften erwerben und veräussern sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.