CHE-105.957.650

Schweizer Salinen AG

Basic Information

CHE-105.957.650
Rheinstrasse 52
4133 Pratteln 1
📍 Map ↗
Ltd – Limited company
Security ≈
18'724'000.00 CHF
Last change: 07.10.2026 · Checked against register: 02.11.2026 · Zefix ↗

Registered Persons (21)

in Neuenegg, of Langnau im Emmental
joint power of procuration
in Nuglar-St. Pantaleon, of Nuglar-St. Pantaleon
managing director
joint signature by two
in Zürich, of Beggingen
member of the executive board
joint power of procuration
in Hochwald, of Gimel
member of the executive board
joint power of procuration
in Hautemorges
member of the executive board
joint power of procuration
in Neuenegg, of Langnau im Emmental
member of the executive board
joint power of procuration
in Liestal, of Rheinfelden
member of the executive board
joint power of procuration
in Böttstein, of Eschenbach (SG)
member of the executive board
joint power of procuration
in Zofingen, of Basel
member of the board of directors
joint signature by two
in Goumoëns, of Dörflingen
member of the board of directors
joint signature by two
in Ennetbaden, of Greifensee
member of the board of directors
joint signature by two
in Sachseln, of Ennetmoos
member of the board of directors
joint signature by two
in Crans, of Crans (VD)
member of the board of directors
joint signature by two
in Arbon, of Kirchberg (SG)
member of the board of directors
joint signature by two
in Chur, of Rhäzüns
president of the board of directors
joint signature by two
in Oberentfelden, of Fislisbach
Sekretär (Nichtmitglied)
no signing authority
in Oberentfelden, of Fislisbach
Sekretär (Nichtmitglied)
no signing authority
in Chur, of Rhäzüns
vice-president of the board of directors
joint signature by two
in Oberlunkhofen, of Niederhelfenschwil
vice-president of the board of directors
joint signature by two
in Alto Malcantone, of Onsernone
vice-president of the board of directors
joint signature by two
in Zetzwil, of Däniken
chair of the executive board
joint signature by two

Former registered persons (25)

in Basel, of Basel
member of the board of directors
joint signature by two
until 12.03.2026
in Bex, of Bex
member of the board of directors
joint signature by two
until 12.03.2026
in Nuglar-St. Pantaleon, of Nuglar-St. Pantaleon
chair of the executive board
joint signature by two
until 12.03.2026
in Hornussen, of Krauchthal
member of the executive board
joint power of procuration
until 06.02.2024
Schachtler Peter Resigned
in Au ZH (Wädenswil), of Altstätten
member of the executive board
joint power of procuration
until 31.05.2023
in Mauren
member of the board of directors
no signing authority
until 30.01.2023
in Glarus Nord, of Glarus Nord
member of the board of directors
no signing authority
until 30.01.2023
in Porrentruy, of Les Breuleux
member of the board of directors
no signing authority
until 30.01.2023
Martin Urs Resigned
in Romanshorn, of Amriswil
member of the board of directors
no signing authority
until 30.01.2023
Mächler Marc Resigned
in Zuzwil, of Glarus
member of the board of directors
no signing authority
until 30.01.2023
Soland Dr. Tanja Resigned
in Basel, of Kienberg
member of the board of directors
no signing authority
until 30.01.2023
Signer Paul Resigned
in Herisau, of Hundwil
member of the board of directors
no signing authority
until 30.01.2023
Wyss Reto Resigned
in Rothenburg, of Rothenburg
member of the board of directors
no signing authority
until 30.01.2023
Eberle Ruedi Resigned
in Gonten, of Appenzell
member of the board of directors
no signing authority
until 30.01.2023
in Schaffhausen, of Schaffhausen
member of the board of directors
no signing authority
until 30.01.2023
Dieth Markus Resigned
in Wettingen, of Davos
member of the board of directors
no signing authority
until 30.01.2023
Schmidt Roberto Resigned
in Leuk, of Guttet-Feschel
member of the board of directors
no signing authority
until 30.01.2023
Tännler Heinz Resigned
in Zug, of Innertkirchen
member of the board of directors
no signing authority
until 30.01.2023
in Gränichen, of Fislisbach
Sekretär (Nichtmitglied)
no signing authority
until 30.01.2023
Janett Urs Resigned
in Altdorf, of Zillis-Reischen
vice-president of the board of directors
joint signature by two
until 30.01.2023
in Triesen
member of the board of directors
no signing authority
until 28.03.2022
in Lutry
joint power of procuration
until 19.02.2021
in Genève, of Thônex
member of the board of directors
no signing authority
until 16.12.2020
Würth Benedikt Resigned
in Rapperswil-Jona, of Berg (SG)
member of the board of directors
no signing authority
until 16.12.2020
in Villars-sur-Glâne, of Vuisternens-devant-Romont
member of the executive board
joint power of procuration
until 17.02.2017

Purpose

Die Gesellschaft bezweckt die Produktion, die Ein- und Ausfuhr, den Handel, den Verkauf und die Verwertung von Salz, Salzgemischen und Sole sowie die Ausübung aller damit zusammenhängenden Geschäfte. Sie sorgt für eine langfristig hohe Sicherheit der Salzversorgung in der Schweiz. Verwandte Geschäfte sind der Schutz und die Vermittlung des kulturellen Erbes von Salz in verschiedenen Formen. Zur Erreichung des in Absatz 1 definierten Zwecks beutet die Gesellschaft in erster Linie aufgrund der ihr erteilten oder noch zu erteilenden Konzessionen Salzvorkommen aus oder bezieht Sole von Dritten. Sie nutzt und verwertet Bodenschätze aller Art, insbesondere Kies und Deponie-Volumen, soweit sie nicht durch Konzessionen der Verwertung entzogen sind. Daneben ist die Gesellschaft zu allen Handlungen befugt, die der Erreichung des Gesellschaftszwecks gemäss Absatz 1 dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

SOGC Publications

06.10.2026 #737df724-602b-4c2f-b25d-9241d687931e
Mutation
Mutation Schweizer Salinen AG, Pratteln Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Schweizer Salinen AG
(Salines Suisses SA)

Rheinstrasse
Schweizerhalle
4133 Pratteln 1

Schweizer Salinen AG, in Pratteln, CHE-105.957.650, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2026, Publ. 1006594358). Ausgeschiedene Personen und erloschene Unterschriften: Schenker, Stefan, von Däniken, in Zetzwil, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Hoss, Walter Stephan, deutscher Staatsangehöriger, in Hautemorges, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Baud, Andreas Markus, von Gimel, in Hochwald, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien].

Tagesregister-Nr. 5948 vom 01.10.2026

Vorangehende Publikation im SHAB: Nr. 49, Datum: 12.03.2026

Kontaktstelle: Handelsregisteramt des Kantons Basel-Landschaft

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