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About Müller-Steinag Baustoff AG
- Müller-Steinag Baustoff AG is a Company limited by shares (AG) with its legal headquarters in Stansstad. Müller-Steinag Baustoff AG belongs to the industry «Trading with various goods» and is currently active.
- The management consists of 11 persons. The company was founded on 16.01.1975.
- The last commercial register change was made on 24.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Müller-Steinag Baustoff AG is registered in the Canton of NW under the UID CHE-103.899.964.
- There are 10 other active companies that have registered an identical 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: HR02-1006265023, Commercial Registry Office Nidwalden
Müller-Steinag Baustoff AG, in Ennetmoos, CHE-103.899.964, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004964993).
Eingetragene Personen neu oder mutierend:
Daly, Jennifer, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
Hit list
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