ABAG Asphalt und Beton AG in Liquidation
Company Overview
Previous Company Names
- ABAG Asphalt und Beton AG
Management
Walo Bertschinger-Bär
Aeugst am Albis
Member of the board
Without signing authority
Giancarlo Innocenti
Oberrüti
Liquidator
Individual signing authority
Walo Bertschinger-Bonizzi
Zürich
Vice-chairperson of the board
Individual signing authority
Albert Schellenberg
Fällanden
Member of the board
Joint signing authority (any two to sign)
Hans-Heinrich Burkhard
Rüschlikon
Joint signing authority (any two to sign)
Heinz Scheurer
Zofingen
Joint signing authority (any two to sign)
Franz Tschan
Meggen
Joint signing authority (any two to sign)
Walter H. Meier
Stäfa
Chairperson of the board
Individual signing authority
Kurt Glanzmann
Unterengstringen
Deputy manager
Joint signing authority (any two to sign)
Hans Rudolf Hock
Illnau-Effretikon
Joint signing authority (any two to sign)
Paul Furrer
Wettingen
Joint signing authority (any two to sign)
Hans Hock
Bassersdorf
Joint signing authority (any two to sign)
Daniel Baschung
Remigen
Joint signing authority (any two to sign)
André Biber
Volketswil
Joint signing authority, restricted to the head office (any two to sign)
Albert Schellenberg
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Werner Aeppli
St-Sulpice
Joint signing authority (any two to sign)
Pierpaolo Laurent
Breganzona
Joint signing authority (any two to sign)
Heinz Tribelhorn
Speicher
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Hufschmid
Weiningen
Joint signing authority, restricted to the head office (any two to sign)
Hans-Ulrich Oberli
Belp
Joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29130 | 27.07.2009 | 146 | 31.07.2009 | 35/5172350 |
| 2 | 32365 | 14.11.2008 | 226 | 20.11.2008 | 26/4740364 |
| 3 | 27112 | 30.09.2005 | 194 | 06.10.2005 | 19/3047736 |
| 4 | 3616 | 03.02.2005 | 28 | 09.02.2005 | 21/2693104 |
| 5 | 33995 | 30.11.2004 | 237 | 06.12.2004 | 22/2573620 |
| 6 | 24059 | 27.09.2002 | 191 | 03.10.2002 | 19/668672 |
| 7 | 7080 | 20.03.2002 | 59 | 26.03.2002 | 20/400086 |
| 8 | 23236 | 03.09.2001 | 173 | 07.09.2001 | 7003 |
| 9 | 5367 | 28.02.2001 | 45 | 06.03.2001 | 1661 |
| 10 | 6819 | 20.03.2000 | 60 | 24.03.2000 | 1995 |
Company Purpose
Uebernahme und Ausführung von öffentlichen und privaten Hoch- und Tiefbauten, insbesondere von Strassenbauten. Die Gesellschaft kann alle Geschäfte 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.