Spezialbauverfahren AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.837.862
Calendar
Date of incorporation:
5/17/1972
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Location:
Bassersdorf
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Office:
Bassersdorf
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Spezialbauverfahren AG

Management

Male

Markus Morant

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St. Gallen

Member of the board + liquidator

Individual signing authority

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Hans-Peter Buchmann

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Maximilian Dünner

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Peter Hüppi

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Frauenfeld TG

Member of the board

Joint signing authority (any two to sign)

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Heinz Mächler

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Walter Mathis

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Merotto

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Johannes Müller

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Zürich

Limited signing authority (individual)

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Bruno Bär

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Geroldswil

Limited joint signing authority (any two to sign)

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Marcel Jnglin

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Zürich

Limited joint signing authority (any two to sign)

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Hans-Peter W. Mächler

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Hüppi

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Treichler

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Thalheim an der Thur

Limited joint signing authority (any two to sign)

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Male

Bruno Schäpper

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Urdorf

Limited signing authority (individual)

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Hans Peter Elsener

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Niederglatt

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Eugster

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Hüppi

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Urs Grünig

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Wallisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Bruno Stalder

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Hermetschwil-Staffeln

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Ammeter

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Uster

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 46 8303 Bassersdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1851125.02.20194128.02.20191004576745
2125609.01.2018812.01.20183985001
32718128.07.201614803.08.20162984795
41610606.05.20169011.05.20162826077
52214516.06.201011822.06.201028/5687298
63188117.08.200916121.08.200924/5207734
7419711.02.20083215.02.200823/4340146
82584714.09.200718220.09.200723/4119208
9270225.01.20062131.01.200625/3220942
10166715.01.20041321.01.200418/2081852

Company Purpose

Die Gesellschaft bezweckt die Ausführung von Spezialverfahren auf dem Gebiete des Bauwesens und der Verkehrsschutzeinrichtungen. Sie kann alle übrigen Geschäfte eingehen und Verträge abschliessen, die geeignet sind, dasUnternehmen zu entwickeln oder den Geschäftszweck zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, insbesondere auch Liegenschaften erwerben. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.