Total Bauprodukte AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.405.803
Calendar
Date of incorporation:
2/19/1996
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Management

Male

Urs Schaufelberger

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Kunz

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Stäfa

Joint signing authority (any two to sign)

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Male

Daniel Baschung

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Riniken

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Weber

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Wattwil

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Cavigelli

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Domat/Ems

Member of the board

Joint signing authority (any two to sign)

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Robert Schmid

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Stallikon

Member of the board

Individual signing authority

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Male

Maximilian Dünner

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Dübendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Stamm

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zingg

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Bottighofen

Member of the board

Joint signing authority (any two to sign)

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Male

Rico Bargetzi

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Domat/Ems

Member of the board

Joint signing authority (any two to sign)

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Lothar Amez-Droz

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Oberrieden

Joint signing authority (any two to sign)

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Heinz Mächler

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Fink

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Kurt Glanzmann

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Kunz

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Urdorf

Joint signing authority (any two to sign)

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Male

Hieronymus Wellauer

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Hüttwilen

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Glanzmann

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Unterengstringen

Chairperson of the board

Joint signing authority (any two to sign)

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Rico Bargetzi

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St. Peter-Pagig

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Obere Heslibachstrasse 8 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1504728.01.2026100655626202.02.20261006556262
24101211.09.2025100643382416.09.20251006433824
33587115.08.2024100610998020.08.20241006109980
42728405.07.2022100551601808.07.20221005516018
54667303.12.2020100504167608.12.20201005041676
62865809.08.2018441324114.08.20184413241
72875213.08.2015232590318.08.20152325903
82605016.08.2013103651321.08.20131036513
91386512.04.2011612468015.04.20116124680
104062416.10.2009530607622.10.20095306076

Company Purpose

Die Gesellschaft bezweckt den Handel mit Produkten aller Art, insbesondere mit Bauprodukten. Sie ist berechtigt, alle Geschäfte zu tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, ihn zu fördern. Sie kann andere Unternehmen der gleichen oder ähnlicher Branchen gründen oder übernehmen oder sich an solchen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann durch Beschluss des Verwaltungsrates im Inland Zweigniederlassungen errichten.