Aktiengesellschaft Hunziker & Cie
Company Overview
Previous Company Names
- Gipsunion AG
- (Gipsunion SA) (Gipsunion Ltd)
Management
Csaba Szabó
Glattfelden
Managing member of the board
Joint signing authority (any two to sign)
Markus Rentsch
Mägenwil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schmidheiny
Jona
Chairperson of the board
Individual signing authority
Felix Müller
Baar
Managing member of the board
Joint signing authority (any two to sign)
Friedrich Hoffmann
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Konrad Auer
Netstal
Member of the board
Without signing authority
Bernard Filippini
Sion
Member of the board
Without signing authority
Markus Balzli
Obersiggenthal
Manager
Joint signing authority (any two to sign)
Johann Schaller
Gossau ZH
Manager
Joint signing authority (any two to sign)
Paul Schütz
Erlenbach
Manager
Joint signing authority (any two to sign)
Christian von Ruffer
Bad Sachsa
Deputy manager
Joint signing authority (any two to sign)
Georg Frey
Bex
Limited joint signing authority (any two to sign)
Hansjörg Hägle
Ipsach
Limited joint signing authority (any two to sign)
Hans Jossi
Thun
Limited joint signing authority (any two to sign)
Ulrich Kuon
Berikon
Limited joint signing authority (any two to sign)
Pierre Le Coultre
Yverdon
Limited joint signing authority (any two to sign)
Alfred Schürmann
Baar
Limited joint signing authority (any two to sign)
Klaus Stucky
Bassersdorf
Limited joint signing authority (any two to sign)
Leo Uehli
Thalwil
Limited joint signing authority (any two to sign)
René Wagner
Fehraltorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4812 | 04.04.2025 | 69 | 09.04.2025 | 1006304499 |
| 2 | 2406 | 23.02.2021 | 40 | 26.02.2021 | 1005111175 |
| 3 | 3392 | 03.04.2018 | 66 | 06.04.2018 | 4155369 |
| 4 | 8452 | 22.08.2017 | 164 | 25.08.2017 | 3715653 |
| 5 | 7609 | 21.07.2017 | 143 | 26.07.2017 | 3667235 |
| 6 | 2550 | 08.03.2017 | 50 | 13.03.2017 | 3399559 |
| 7 | 2838 | 17.03.2016 | 57 | 22.03.2016 | 2738141 |
| 8 | 11516 | 01.12.2015 | 236 | 04.12.2015 | 2520305 |
| 9 | 312 | 12.01.2015 | 9 | 15.01.2015 | 1932135 |
| 10 | 11979 | 08.12.2014 | 240 | 11.12.2014 | 1873021 |
Company Purpose
Herstellung und Vertrieb von und Handel mit Baumaterialien sowie Erbringung damit zusammenhängender Dienstleistungen; die Gesellschaft kann im In- und Ausland Zweigneiderlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundstücke erwerben, belasten, veräussern und verwalten.