Bau AG Holding
Company Overview
Previous Company Names
- Bau AG Hoch- und Tiefbau
Management
Sabine Zurfluh
Bürglen
Chairperson of the board
Individual signing authority
Verena Zurfluh
Bürglen
Member of the board
Individual signing authority
Verena Kleiner
Erstfeld
President
Joint signing authority (any two to sign)
Christel Kleiner
Erstfeld
Member
Joint signing authority (any two to sign)
Karl Zurfluh
Bürglen UR
Member
Joint signing authority (any two to sign)
Paul Furrer
Erstfeld
Limited joint signing authority (together with any one signatory with full authority)
Columban Russi
Andermatt
Limited joint signing authority (together with any one signatory with full authority)
Willi Gmür
Amden
Member
Joint signing authority (any two to sign)
Hubert Felber
Luzern
General manager
Joint signing authority (any two to sign)
Brigitte Betschart
Altdorf UR
Limited joint signing authority (together with any one signatory with full authority)
Brigitte Furger-Betschart
Altdorf
Limited joint signing authority (together with any one signatory with full authority)
Hansrudolf Bart
Schübelbach
Member + general manager
Joint signing authority (any two to sign)
Bruno Bissig
Altdorf UR
Member
Joint signing authority (any two to sign)
Hans Baumann
Schattdorf
Joint signing authority (any two to sign)
Sabine Zurfluh
Altdorf UR
Member
Joint signing authority (any two to sign)
Werner Gisler
Schattdorf
Joint signing authority (any two to sign)
Sabine Zurfluh
Bürglen
Member
Joint signing authority (any two to sign)
Markus Imholz
Isenthal
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 698 | 03.12.2018 | 237 | 06.12.2018 | 1004513821 |
| 2 | 148 | 15.03.2013 | 55 | 20.03.2013 | 7112904 |
| 3 | 264 | 01.06.2011 | 109 | 07.06.2011 | 6195296 |
| 4 | 55 | 18.02.2011 | 39 | 24.02.2011 | 17/6047622 |
| 5 | 71 | 12.02.2010 | 34 | 18.02.2010 | 18/5501746 |
| 6 | 423 | 31.10.2007 | 215 | 06.11.2007 | 16/4187542 |
| 7 | 298 | 31.08.2004 | 172 | 06.09.2004 | 14/2435342 |
| 8 | 151 | 19.05.2004 | 105 | 03.06.2004 | 14/2290840 |
| 9 | 180 | 04.07.2003 | 130 | 10.07.2003 | 13/1074562 |
| 10 | 404 | 14.10.2002 | 202 | 18.10.2002 | 12/691718 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und Finanzierung von Gesellschaften verbundener und nahestehender Unternehmungen. Die Gesellschaft kann Darlehen und Obligationenanleihen aufnehmen. Sie kann Grundstücke erwerben, belasten und veräussern.