Pumpbeton AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.071.912
Calendar
Date of incorporation:
4/25/1972
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Pumpbeton AG

Management

Male

Oliver Keller

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Stein am Rhein

Chairperson of the board + liquidator

Individual signing authority

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Male

Stefan Hablützel

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Uhwiesen (Laufen-Uhwiesen)

Vice-chairperson of the board + liquidator

Individual signing authority

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Male

Theo Lenhard

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Thayngen

Chairperson of the board

Joint signing authority (any two to sign)

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Ernst Hablützel

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Wilchingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Gertrud Keller

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Schaffhausen

Member of the board

Without signing authority

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Willy Tröndle

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Zurzach

Member of the board

Without signing authority

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Heinz Schlagenhauf

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Thayngen

Joint signing authority (any two to sign)

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Otto Keller

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Schaffhausen

Joint signing authority (any two to sign)

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Male

Kurt Hägele

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Thayngen

Limited joint signing authority (any two to sign)

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Willy Tröndle

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Hablützel

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Wilchingen

Member of the board

Without signing authority

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Male

Otto Keller

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Schaffhausen

General manager

Joint signing authority (any two to sign)

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Willi Pletscher

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Thayngen

General manager

Joint signing authority (any two to sign)

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Female

Christine Tröndle

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Christen

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Bad Zurzach

Member of the board

Joint signing authority (any two to sign)

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Stefan Hablützel

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Wilchingen

Member of the board

Joint signing authority (any two to sign)

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Marcel Christen

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sonja Hablützel

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Uhwiesen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Mühlentalstrasse 284 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1183516.11.202022619.11.20201005026824
272507.05.20209112.05.20201004887658
3200222.11.201723027.11.20173893639
489202.06.201410705.06.20141538485
5151002.09.201317105.09.20131061651
670016.04.20107722.04.201015/5598052
7141613.09.200718119.09.200711/4116578
842331.03.20046706.04.200411/2202710
9103204.08.200315008.08.200311/1122418
10128127.09.200219103.10.200213/669198

Company Purpose

Die Gesellschaft bezweckt den Vertrieb, den Transport und das Pumpen von Beton und Zuschlagstoffen. Weiter kann sie Handel mit Baustoffen betreiben, insbesondere Beton. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.