Dyckerhoff Ausbauprodukte AG
Company Overview
Previous Company Names
- Kilcher HBC AG
Management
Ernst Schneider
Bülach
Member of the board
Individual signing authority
Christian Caflisch
Flims
Member of the board
Joint signing authority (any two to sign)
Markus Gross
Gau-Algesheim
General manager
Joint signing authority (any two to sign)
Dr. Isert
5628 Heiligenhaus-Isenbü gel (D)
Chairperson of the board
Joint signing authority (any two to sign)
Erich Weber
Luterbach
Limited joint signing authority (any two to sign)
Hans Saxer
Sax
Member of the board
Joint signing authority (any two to sign)
Markus Gross
Heinrichswil
General manager
Joint signing authority (any two to sign)
Guido Hänzi
Lohn-Ammannsegg
Limited joint signing authority (any two to sign)
Markus A. Gross
Heinrichswil-Winistorf
Member of the board
Individual signing authority
Hartmut Schneider
Frankfurt
Joint signing authority (any two to sign)
Andreas Köllreuter
Neu-Isenburg
Joint signing authority (any two to sign)
Hans Bodenmann
Brugg
Limited joint signing authority (any two to sign)
Dieter Göhre
Mörfelden
Individual signing authority
Reto Frei
Zürich
Member of the board
Individual signing authority
Kurt Senn
Romanshorn
Limited joint signing authority (any two to sign)
Daniel Bickel
Laupen BE
Managing member of the board
Joint signing authority (any two to sign)
Rolf Scheidegger
Gerlafingen
Limited joint signing authority (any two to sign)
Martin Renggli
Mainz
Joint signing authority (any two to sign)
Peter Suter
Thun
Limited joint signing authority (any two to sign)
Dr. Harald G. Beurich
Brühl
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3114 | 17.06.2004 | 119 | 23.06.2004 | 13/2323178 |
| 2 | 3673 | 02.12.2002 | 237 | 06.12.2002 | 12/760714 |
| 3 | 1860 | 07.06.2002 | 112 | 13.06.2002 | 10/509898 |
| 4 | 497 | 27.11.2001 | 234 | 03.12.2001 | 9490 |
| 5 | 348 | 14.08.2001 | 159 | 20.08.2001 | 6380 |
| 6 | 61 | 07.02.2000 | 31 | 14.02.2000 | 1004 |
| 7 | 556 | 23.12.1998 | 253 | 30.12.1998 | 8923 |
| 8 | 449 | 13.10.1998 | 202 | 19.10.1998 | 7141 |
| 9 | 93 | 06.03.1997 | 52 | 18.03.1997 | 1832 |
| 10 | 470 | 04.12.1996 | 245 | 17.12.1996 | 7817 |
Company Purpose
Entwicklung, Herstellung, Vertrieb und Finanzierung von Produkten für den Bautenschutz, für die Instandsetzung von Bauwerken, für die Fassade und den Innenausbau sowie von Bauhilfsstoffen für den Rohbau; kann Finanzierungen jeder Art durchführen und Liegenschaften erwerben und veräussern.