Steinfabrik Zürichsee AG
Company Overview
Management
Rolf Furrer
Cham
Limited joint signing authority (any two to sign)
Thomas Schmidheiny
Jona
Chairperson of the board
Individual signing authority
Dieter Spälti
Breite bei Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Reber
Zürich
Limited joint signing authority (any two to sign)
Felix Müller
Baar
Managing member of the board
Joint signing authority (any two to sign)
Nikolaus Bättig
Lohn
Joint signing authority (any two to sign)
Emil Setz
Unterbözberg
Member of the board
Without signing authority
Hermann Schnellmann
Wangen SZ
Limited joint signing authority (any two to sign)
Urs Bieri
Jona
Member of the board
Without signing authority
Ferdinand Schmid
Balgach
Member of the board
Without signing authority
Walter Gaetzi
Unterentfelden
Joint signing authority (any two to sign)
Rolf Ripamonti
Pfäffikon SZ
Limited joint signing authority (any two to sign)
Roland Köhler
Rudolfstetten
Joint signing authority (any two to sign)
Christoph Hug
Hombrechtikon
Member of the board
Without signing authority
Walter Fischer
Schinznach Dorf
Joint signing authority (any two to sign)
Martin Hangarter
St. Gallen
Limited joint signing authority (any two to sign)
Paul Capol
Wollerau
Joint signing authority (any two to sign)
Hedy Inauen
Jona
Joint signing authority (any two to sign)
Thomas Hüsler
Uster
Joint signing authority (any two to sign)
Beat Hürzeler
Thalwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2519 | 31.05.2010 | 106 | 04.06.2010 | 15/5661706 |
| 2 | 4208 | 07.10.2008 | 198 | 13.10.2008 | 13/4688098 |
| 3 | 1944 | 24.05.2007 | 103 | 31.05.2007 | 13/3953700 |
| 4 | 1634 | 12.05.2006 | 96 | 18.05.2006 | 11/3381178 |
| 5 | 2110 | 14.07.2004 | 138 | 20.07.2004 | 12/2369442 |
| 6 | 995 | 04.04.2003 | 69 | 10.04.2003 | 15/943890 |
| 7 | 261 | 08.02.2000 | 34 | 17.02.2000 | 1100 |
| 8 | 1446 | 14.07.1997 | 149 | 07.08.1997 | 5631 |
| 9 | 869 | 05.05.1997 | 95 | 22.05.1997 | 3419 |
| 10 | 429 | 22.02.1995 | 44 | 03.03.1995 | 1218 |
Company Purpose
Gewinnung, Veredelung bzw. Herstellung von Baustoffen und Baumaterialien aller Art, Handel mit diesen und Aehnlichem sowie Beteiligung an anderen Unternehmungen im In- und Ausland; kann Grundstücke erwerben, verwalten und veräussern.