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About Müller-Steinag Baustoff AG
- Müller-Steinag Baustoff AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Stansstad.
- There are 11 active persons registered in the management.
- The commercial register entry of the company was last modified on 26.08.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of NW under the UID CHE-103.899.964.
- There are 10 other active companies registered at the same address. These include: Crea Beton Schweiz AG, CREABETON AG, KIBAG Bauleistungen AG.
Management (11)
newest board members
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann,
Hendrix Guevarra Ernesto Müller,
Roger Schmid
newest authorized signatories
Franz Kaufmann,
Thomas Fuchs,
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann
Executive board
Commercial register information
Entry in the commercial register
16.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ennetmoos
Commercial Registry Office
NW
Commercial register number
CH-150.3.001.044-6
UID/VAT
CHE-103.899.964
Sector
Trading with various goods
Purpose (Original language)
Marketing und Vertrieb von Betonwaren, Betonelementen, Schüttgütern und Handel mit allen damit in Zusammenhang stehenden Produkten; kann Grundeigentum erwerben, halten, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 15.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | <2004 | 14.09.2015 | |
Other company names
Past and translated company names
- Müller-Steinag Baustoff Ltd
- Müller-Steinag Baustoff SA
- Elementgroup MSF AG
- HARTSTEIN AG Rozloch
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Müller-Steinag Baustoff AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004964993, Commercial Registry Office Nidwalden, (150)
Müller-Steinag Baustoff AG, in Ennetmoos, CHE-103.899.964, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2019, Publ. 1004679881).
Eingetragene Personen neu oder mutierend:
Fuchs, Thomas, von Rothenburg, in Rothenburg, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Kaufmann, Franz, von Triengen, in Büron, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004679881, Commercial Registry Office Nidwalden, (150)
Müller-Steinag Baustoff AG, in Ennetmoos, CHE-103.899.964, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2019, Publ. 1004627163).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller-Kleeb, Sebastian, von Rickenbach (LU), in Rickenbach (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Käslin, Reinhold, von Beckenried, in Stans, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Urban, von Rickenbach (LU), in Rickenbach (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien];
Kaufmann, Franz, von Triengen, in Büron, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004627163, Commercial Registry Office Nidwalden, (150)
Müller-Steinag Baustoff AG, in Ennetmoos, CHE-103.899.964, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2018, Publ. 4308079).
Zweigniederlassung neu:
Rickenbach (CHE-349.494.099).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.