Suter Bautenschutz AG
Company Overview
Management
Roland Erb
Bellikon
Member of the board
Joint signing authority (any two to sign)
Cornelia Fux
Wallisellen
Joint signing authority (any two to sign)
Kurt Andres
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Specogna
Orselina
Member of the board
Joint signing authority (any two to sign)
Ivo Trutic Kepic
Kloten
Member of the board + general manager
Joint signing authority (any two to sign)
Alfred Specogna
Brütten
Chairperson of the board
Individual signing authority
Max Clerici
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Franz Suter
Widen
Member of the board
Joint signing authority (any two to sign)
Bernhard Fuchs
Horgen
Member of the board
Joint signing authority (any two to sign)
Desimir Kitic
Mellingen
Member of the board
Without signing authority
Desimir Kitic
Widen
Member of the board
Without signing authority
Desimir Kitic
Widen
Member of the board
Joint signing authority (any two to sign)
Reto Bühler
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Martin Keller
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Michael Reichmuth
Oberiberg
General manager
Joint signing authority (any two to sign)
Claudia Bühler
Richterswil
Limited joint signing authority (any two to sign)
Thomas Langhart
Bülach
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18111 | 25.04.2024 | 83 | 30.04.2024 | 1006021000 |
| 2 | 16542 | 25.04.2019 | 82 | 30.04.2019 | 1004619608 |
| 3 | 24233 | 07.07.2016 | 133 | 12.07.2016 | 2946861 |
| 4 | 6973 | 26.02.2013 | 42 | 01.03.2013 | 7085026 |
| 5 | 44136 | 11.11.2009 | 223 | 17.11.2009 | 26/5346926 |
| 6 | 24019 | 26.06.2009 | 125 | 02.07.2009 | 56/5107096 |
| 7 | 20786 | 26.07.2006 | 147 | 02.08.2006 | 20/3491708 |
| 8 | 17269 | 29.06.2001 | 128 | 05.07.2001 | 5131 |
| 9 | 3520 | 11.02.1999 | 33 | 17.02.1999 | 1090 |
| 10 | 7242 | 27.03.1998 | 64 | 02.04.1998 | 2264 |
Company Purpose
Betrieb eines Geschäftes auf dem Gebiete des Bautenschutzes sowie der Gebäude- und Betonsanierung und verwandter Tätigkeiten; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben oder veräussern.