Hupfer Baustoff-Handel AG
Company Overview
Previous Company Names
- Haniel Baustoff-Industrie Basel AG
Management
Materne Guth
Oberengstringen
Member of the board + manager
Joint signing authority (any two to sign)
Bruno Schäpper
Urdorf
Limited joint signing authority (any two to sign)
Michel Dross
Tassin-la-Demi-Lune, FR
Chairperson of the board
Joint signing authority (any two to sign)
Michel Mauron
Rheinfelden
Member of the board + deputy manager
Joint signing authority (any two to sign)
Michael G. Dornia
Düsseldorf
Chairperson of the board
Joint signing authority (any two to sign)
Josef Hess
Rorbas
Managing member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Kronenberg
Riehen
Member of the board + manager
Joint signing authority (any two to sign)
Raphael Pfiffner
Oberhofen am Thunersee
Manager
Joint signing authority (any two to sign)
Hans Schwendener
Basel
Limited joint signing authority (any two to sign)
Emil Hess
Rorbas
Member of the board
Joint signing authority (any two to sign)
Thomas Steinforth
Meerbusch
Chairperson of the board
Joint signing authority (any two to sign)
Claus Niehaus
Duisburg
Chairperson of the board
Joint signing authority (any two to sign)
Lucius Jenal
Basel
Manager
Joint signing authority (any two to sign)
Materne Gut
Oberengstringen
Limited joint signing authority (any two to sign)
Michel Dross
Saint-Foy-Lès-Lyon
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 | 1517 | 19.03.2008 | 59 | 27.03.2008 | 5/4402782 |
| 2 | 6134 | 02.11.2007 | 218 | 09.11.2007 | 6/4192022 |
| 3 | 302 | 10.01.2006 | 10 | 16.01.2006 | 6/3194528 |
| 4 | 4618 | 26.07.2005 | 147 | 02.08.2005 | 4/2958194 |
| 5 | 3633 | 08.06.2005 | 113 | 14.06.2005 | 6/2881860 |
| 6 | 338 | 17.01.2005 | 15 | 21.01.2005 | 6/2652474 |
| 7 | 4796 | 13.09.2004 | 181 | 17.09.2004 | 6/2453128 |
| 8 | 1795 | 02.04.2004 | 70 | 13.04.2004 | 5/2208592 |
| 9 | 3595 | 15.07.2002 | 139 | 22.07.2002 | 5/571320 |
| 10 | R572 | 28.01.2002 | R23 | 04.02.2002 | 6/324924 |
Company Purpose
Handel mit Sand und Kiesmaterial, Belagsmischgut, Transportbeton, Mörtel, Verputzmaterialien, Kunststoffputzen und anderen Baustoffen sowie mit technischen Erzeugnissen aller Art. Die Gesellschaft ist befugt, gleichartige oder ähnliche Unternehmungen zu erwerben, sich an solchen zu beteiligen, sie zu pachten oder deren Vertretung zu übernehmen.