Silo Zement Transport AG
Company Overview
Management
Urs Peter Lützelschwab
Boll
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Nadia Lützelschwab
Boll (Vechigen)
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Cédric Nater
Aarberg
Member of the board
Joint signing authority (any two to sign)
Hans Lützelschwab-Wenger
Bern
President
Individual signing authority
Hans Wenger
Bern
Member
Individual signing authority
Fritz Born
Hettiswil bei Hindelbank
Deputy manager
Joint signing authority (any two to sign)
David Schüpbach
Aeschi bei Spiez
Vicepresident
Joint signing authority (any two to sign)
Samuel Thöni
Wohlen bei Bern
Vicepresident
Joint signing authority (any two to sign)
Heinz Schoch
Bolligen
Vicepresident
Joint signing authority (any two to sign)
Rolf Kern
Studen
Vicepresident
Joint signing authority (any two to sign)
Markus Oberle
Oberwil bei Zug (Zug)
Vicepresident
Joint signing authority (any two to sign)
Adrian Schmutz
Ueberstorf
Limited joint signing authority (any two to sign)
Max Kaspar
Péry
Vicepresident
Joint signing authority (any two to sign)
Patrick Frank
Hettiswil bei Hindelbank
Limited joint signing authority (any two to sign)
Rolf Kern
Studen BE
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13299 | 16.08.2023 | 160 | 21.08.2023 | 1005819858 |
| 2 | 16757 | 06.11.2017 | 218 | 09.11.2017 | 3859209 |
| 3 | 19306 | 30.11.2015 | 235 | 03.12.2015 | 2516795 |
| 4 | 13529 | 11.09.2014 | 178 | 16.09.2014 | 1717229 |
| 5 | 12659 | 10.08.2010 | 157 | 16.08.2010 | 5/5772146 |
| 6 | 12340 | 31.10.2008 | 216 | 06.11.2008 | 5/4721338 |
| 7 | 41396 | 05.10.2007 | 197 | 11.10.2007 | 4/4150484 |
| 8 | 3581 | 28.07.2004 | 148 | 03.08.2004 | 2/2387290 |
| 9 | 3345 | 13.06.2002 | 116 | 19.06.2002 | 3/516390 |
| 10 | 282 | 24.01.2000 | 20 | 28.01.2000 | 626 |
Company Purpose
Durchführung von Autotransporten von Gütern allere Art, insbesondere auch Silozementtransporte; sie kann sich an andern Unternehmen beteiligen und Grundstücke erwerben.