"HCB Brunnen AG
Company Overview
Previous Company Names
- K. Hürlimann Söhne A.G.
- K. Hürlimann Söhne AG
Management
Christoph Haller
Zürich
Member of the board
Joint signing authority (any two to sign)
Max Schlumpf
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Leo Mittelholzer
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Willem Hürlimann
Brunnen
Member of the board
Without signing authority
Josef Jauch
Brunnen
Limited joint signing authority (any two to sign)
Robert Püntener
Brunnen
Limited joint signing authority (any two to sign)
Robert Schuler
Brunnen
Limited joint signing authority (any two to sign)
Thomas Lehner
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
André Kollbrunner
Zollikon
Member of the board
Without signing authority
Franz-Xaver Dettling
Brunnen
Member of the board
Without signing authority
Max Schlumpf
Brunnen
Manager
Joint signing authority (any two to sign)
Willi Hüsler
Brunnen
Limited joint signing authority (any two to sign)
Josef Dettling
Brunnen
Manager
Joint signing authority (any two to sign)
Hansruedi Strüby
Brunnen
Limited joint signing authority (any two to sign)
Dr. Gugler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Liniger
Brunnen
Limited joint signing authority (any two to sign)
Erwin Willimann
Horw
Limited joint signing authority (any two to sign)
Thomas Schmidheiny
Jona
Member of the board
Without signing authority
Beat Brücker
Brunnen
Manager
Joint signing authority (any two to sign)
Beat Brücker
Rickenbach SZ
Manager
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 | 2001 | 19.07.2002 | 142 | 25.07.2002 | 14/576748 |
| 2 | 2532 | 09.12.1999 | 248 | 21.12.1999 | 8635 |
| 3 | 2526 | 07.12.1999 | 246 | 17.12.1999 | 8560 |
| 4 | 2137 | 18.10.1999 | 209 | 27.10.1999 | 7329 |
| 5 | 1814 | 31.08.1999 | 177 | 13.09.1999 | 6270 |
| 6 | 1764 | 21.09.1998 | 190 | 01.10.1998 | 6743 |
| 7 | 356 | 03.03.1998 | 49 | 12.03.1998 | 1749 |
| 8 | 1371 | 08.07.1997 | 143 | 29.07.1997 | 5403 |
| 9 | 486 | 13.03.1997 | 57 | 25.03.1997 | 2019 |
| 10 | 46 | 13.01.1997 | 16 | 27.01.1997 | 558 |
Company Purpose
Herstellung von und Handel mit Zement und anderen Baumaterialien; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern .