Centraphalt Asphaltmischwerke AG
Company Overview
Previous Company Names
- Atag Holding Bau AG
- Centraphalt Holding AG
Management
Hans Joachim Huhn
Luzern
Limited joint signing authority (any two to sign)
Alexander Zogg
Immensee
Limited joint signing authority (any two to sign)
Dr. Rüegg
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Alex Lütolf
Sursee
Member of the board
Joint signing authority (any two to sign)
Roland Notter
Luzern
Member of the board
Joint signing authority (any two to sign)
Stefan Bucher
Kriens
Secretary (out of the board)
Joint signing authority (any two to sign)
Urs Schaufelberger
Ennetbürgen
General manager
Joint signing authority (any two to sign)
Anton Estermann
Ruswil
Deputy manager
Joint signing authority (any two to sign)
Ferdinand Tschümperlin
Küssnacht am Rigi
Chairperson of the board
Individual signing authority
Gabriel Tschümperlin
Merlischachen (Gde. Küssnacht am Rigi)
Member of the board
Joint signing authority (any two to sign)
Alois Tschümperlin
Riverdale NY (USA)
Member of the board
Joint signing authority (any two to sign)
Alois Tschümperlin
Immensee
Chairperson of the board
Individual signing authority
Alois C.D. Tschümperlin
Zürich
Chairperson of the board
Individual signing authority
Alois C.D.
Zug
Chairperson of the board
Individual signing authority
Max Rüttimann
Aesch
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2619 | 27.06.2008 | 127 | 03.07.2008 | 20 |
| 2 | 4996 | 12.12.2007 | 245 | 18.12.2007 | 14/4252286 |
| 3 | 3285 | 17.08.2007 | 162 | 23.08.2007 | 13/4077184 |
| 4 | 832 | 18.03.2004 | 58 | 24.03.2004 | 11/2183168 |
| 5 | 3658 | 15.12.2003 | 245 | 19.12.2003 | 14/2040556 |
| 6 | 1256 | 02.05.2003 | 87 | 08.05.2003 | 10/980276 |
| 7 | 379 | 04.02.2003 | 26 | 10.02.2003 | 13/853916 |
| 8 | 2914 | 09.11.2001 | 222 | 15.11.2001 | 9007 |
| 9 | 1145 | 02.05.2001 | 91 | 11.05.2001 | 3562 |
| 10 | 130 | 19.01.2000 | 22 | 01.02.2000 | 696 |
Company Purpose
Produktion und Vermarktung von bituminösen Baustoffen und diversen Recyclingmaterialien; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und verkaufen.