Xella Porenbeton Schweiz AG
Company Overview
Previous Company Names
- Ytong (Schweiz) AG
- (Ytong (Suisse) SA) (Ytong (Svizzera) SA)
Management
Daniel Marczinkowsky
Zweibrücken, DE
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Hofmann
Schwerte, DE
General manager
Joint signing authority (any two to sign)
Aldin Heric
Tuzla, BA
Member of the board
Joint signing authority (any two to sign)
Elsa Kamberi
Zürich
Joint signing authority (any two to sign)
Albina Karadžic
Wetzikon
Joint signing authority (any two to sign)
Lars Sjöborg
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Günter Schimscha
Otterfing
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Stirnemann
Adliswil
Managing member of the board
Joint signing authority (any two to sign)
Carl Burckhardt
Orselina
Member of the board
Joint signing authority (any two to sign)
Wilhelm Knecht
Habsburg
Member of the board
Joint signing authority (any two to sign)
Carl Burckhardt
Freienbach
Member of the board
Joint signing authority (any two to sign)
Eugen Allenspach
Zürich
Limited joint signing authority (any two to sign)
Roswitha Maria Thaler
Zürich
Limited joint signing authority (any two to sign)
Jan Buck-Emden
Stade
Chairperson of the board
Joint signing authority (any two to sign)
Franco Franchi
Küsnacht ZH
Limited joint signing authority (any two to sign)
Franco Franchi
Maur
General manager
Joint signing authority (any two to sign)
Jan Schulze
Mülheim am der Ruhr
Member of the board
Joint signing authority (any two to sign)
Markus Blum
Odenthal, DE
General manager
Joint signing authority (any two to sign)
Marc Erik
Bassersdorf
Manager
Joint signing authority (any two to sign)
Rudolf Bertschinger
Lenzburg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53787 | 09.12.2024 | 242 | 12.12.2024 | 1006202510 |
| 2 | 47615 | 30.10.2024 | 214 | 04.11.2024 | 1006169349 |
| 3 | 7368 | 14.02.2024 | 34 | 19.02.2024 | 1005964191 |
| 4 | 37034 | 08.09.2023 | 177 | 13.09.2023 | 1005836727 |
| 5 | 30240 | 19.07.2023 | 141 | 24.07.2023 | 1005802072 |
| 6 | 6463 | 09.02.2023 | 31 | 14.02.2023 | 1005677489 |
| 7 | 4978 | 31.01.2023 | 24 | 03.02.2023 | 1005668972 |
| 8 | 44285 | 08.11.2022 | 220 | 11.11.2022 | 1005602120 |
| 9 | 28559 | 13.07.2022 | 137 | 18.07.2022 | 1005522710 |
| 10 | 24710 | 20.06.2022 | 120 | 23.06.2022 | 1005502421 |
Company Purpose
Gegenstand und Zweck der Gesellschaft ist der Handel in der Schweiz mit Baumaterialien, insbesondere mit solchen unter den Markennamen YTONG und Hebel bekannten Porenbetonerzeugnissen, die Durchführung von Bauarbeiten sowie die Verwertung von Patenten und Know-How, insbesondere im Baugewerbe. Die Gesellschaft kann alle diejenigen Rechtsgeschäfte tätigen, die direkt oder indirekt dem Gesellschaftszweck dienen. Weiter kann sie sich an anderen Unternehmen beteiligen sowie Grundeigentum im In- und Ausland erwerben; im Inland nur insoweit als die gesetzlichen Voraussetzungen erfüllt sind.