FBB Kies + Beton AG Wald

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.960.063
Calendar
Date of incorporation:
6/19/1980
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Location:
Wald (ZH)
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Office:
Wald (ZH)
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Hess AG Wald

Management

Female

Ruth Menzi

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Hittnau

Joint signing authority (any two to sign)

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Male

Christian Gubler

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Wollerau

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Alex Bosshard

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Nater

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Ruff

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Gossau

Joint signing authority (any two to sign)

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Male

Heinz Abegg

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Männedorf

Joint signing authority (any two to sign)

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Female

Anna Rüegsegger

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Winterthur

Joint signing authority (any two to sign)

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Otto Hess

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Wald ZH

Member of the board

Individual signing authority

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Waltraud Baumeister

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Wald ZH

Joint signing authority (any two to sign)

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Armin Keller

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Wald ZH

Joint signing authority (any two to sign)

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Hans Gubler

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Hinwil

Chairperson of the board + managing member of the board

Individual signing authority

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Ruth Bosshard

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Bauma

Member of the board

Joint signing authority (any two to sign)

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Alex Bosshard

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Bauma

Joint signing authority (any two to sign)

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Hans-Rudolf Bosshard

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Bäretswil

Joint signing authority (any two to sign)

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Albert Etter

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Bauma

Joint signing authority (any two to sign)

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Hansjörg Keller

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Bubikon

Joint signing authority (any two to sign)

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Alex Bosshard

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Christian Gubler

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Uitikon Waldegg

Member of the board

Joint signing authority (any two to sign)

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Male

Wilfried Ruckstuhl

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Männedorf

Joint signing authority (any two to sign)

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Christian Gubler

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Chefistrasse 57 8637 Laupen ZH
Additional addresses
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Postfach 8494 Bauma

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1619204.02.2026100656328409.02.20261006563284
21904229.04.2025100632200702.05.20251006322007
32749325.06.2024100606954028.06.20241006069540
42063420.05.2022100548133325.05.20221005481333
5676811.02.2022100540651716.02.20221005406517
6369623.01.2020100481538528.01.20201004815385
7337421.01.2019100454941924.01.20191004549419
8361124.01.2018401940129.01.20184019401
9631516.02.2016267699319.02.20162676993
10480903.02.2015197553306.02.20151975533

Company Purpose

Die Gesellschaft bezweckt die Gewinnung, Verarbeitung und Vertrieb von Sand und Kies sowie die Herstellung und Vertrieb von Fertigbeton und verwandten Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann auch Handelsgeschäfte aller Art durchführen, vermitteln und finanzieren, Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, veräussern und verwalten, sowie generell alle Geschäfte vornehmen, sei es auf eigene oder fremde Rechnung, die den Zweck der Gesellschaft zu fördern geeignet sind.