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Thur Milch Ring AG, Hochdorf, Limited or Corporation

Thur Milch Ring AG

Beta — errors possible

Limited or CorporationActive

Company Overview

Swiss UID, VAT number:

CHE-105.447.225

Date of incorporation:

3/3/2000

Location:

Hochdorf

Office:

Hochdorf

Legal Form:

Limited or Corporation

Capital:

CHF 170'000.00

Management

Andreas Herzog

Laax

Chairperson of the board

Joint signing authority (any two to sign)

Andreas Leutenegger

Hinterforst

Member of the board

Joint signing authority (any two to sign)

Anke Ness

Meilen

Member of the board

Joint signing authority (any two to sign)

Monika Wettstein

Ermatingen

Joint signing authority (any two to sign)

Roland Werner

Wäldi

President

Joint signing authority (any two to sign)

Dr. Haubensak

Kreuzlingen

Member

Joint signing authority (any two to sign)

Peter Lagler

Ermatingen

Delegate

Joint signing authority (any two to sign)

Franz Maier

Raperswilen

Member

Joint signing authority (any two to sign)

Peter Sauter

Bissegg

Member

Joint signing authority (any two to sign)

Verena Lagler

Ermatingen

Limited joint signing authority (any two to sign)

Daniel Vetterli

Rheinklingen

Member

Joint signing authority (any two to sign)

Jonas Züllig

Uttwil

Member

Joint signing authority (any two to sign)

Hermann Kunz

Islikon (Gachnang)

Member

Joint signing authority (any two to sign)

Werner Schweizer

Obernau (Kriens)

Member

Joint signing authority (any two to sign)

Bruno Walser

Buch bei Märwil (Affeltrangen)

Member

Joint signing authority (any two to sign)

Marlies Rickli

Wäldi

Limited joint signing authority (any two to sign)

Urs Schwizer

Häggenschwil

Limited joint signing authority (any two to sign)

Urs Schwizer

Homburg

Limited joint signing authority (any two to sign)

Urs Schwizer

Wigoltingen

Limited joint signing authority (any two to sign)

Hubert Hegglin

Steckborn

Member

Without signing authority

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Address & Locations

Primary Address

Bellevuestrasse 27 6280 Hochdorf

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	12926	18.12.2025	1006522197	23.12.2025	1006522197
2	(Transfer seat)	(Transfer seat)

Company Purpose

Zweck der Gesellschaft ist die Vermarktung von Milch und ähnlichen Produkten und allen damit zusammenhängenden Geschäftstätigkeiten. Die Gesellschaft kann sich an anderen Unternehmungen des In- und Auslandes beteiligen, verwandte Geschäftszweige angliedern, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.