Fertigbeton AG Zürich

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.932.654
Calendar
Date of incorporation:
5/29/1961
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Peter Keller

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Winterthur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Haldimann

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Wettswil am Albis

Joint signing authority (any two to sign)

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Male

Daniel Sigg

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Wallisellen

Limited joint signing authority (any two to sign)

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Male

Daniel Dietiker

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Döttingen

Joint signing authority (any two to sign)

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Male

Urs Meyer

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Gossau ZH

Limited joint signing authority (any two to sign)

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Male

Urs Bollhalder

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Brücker

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Schwyz

Joint signing authority (any two to sign)

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Male

Fabrizio Clementi

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Villigen

Joint signing authority (any two to sign)

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Max Amstutz

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Nyon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Frey

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Zollikon

Managing member of the board

Joint signing authority (any two to sign)

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Anton E. Schrafl

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Hindenlang

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Zumikon

Joint signing authority (any two to sign)

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Robert Lusser

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Steinhausen

Joint signing authority (any two to sign)

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Male

Felix Worni

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Regensdorf

Limited joint signing authority (any two to sign)

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Reto Willimann

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Urs Böhlen

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Zurzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Gloor

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Egliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o HCB Concreta AG Siewerdtstrasse 10 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12769105.11.200221811.11.200222/721630
21612020.07.199814124.07.19985136
31734805.08.199715111.08.19975712
42614503.12.199623909.12.19967600
5115418.01.19961624.01.1996472
62060704.10.199519610.10.19955575
71212416.06.199511922.06.19953482
81910516.09.199418523.09.19945286
91745002.09.199318016.09.19934865
10405502.03.19924912.03.19921127

Company Purpose

Herstellung von Fertigbeton und Handel mit Fertigbeton und Kies sowie verwandten Produkten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.