ABAG Asphalt und Beton AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.837.543
Calendar
Date of incorporation:
3/7/1962
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • ABAG Asphalt und Beton AG

Management

Male

Walo Bertschinger-Bär

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Aeugst am Albis

Member of the board

Without signing authority

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Male

Giancarlo Innocenti

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Oberrüti

Liquidator

Individual signing authority

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Male

Walo Bertschinger-Bonizzi

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Zürich

Vice-chairperson of the board

Individual signing authority

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Albert Schellenberg

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Heinrich Burkhard

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Rüschlikon

Joint signing authority (any two to sign)

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Heinz Scheurer

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Zofingen

Joint signing authority (any two to sign)

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Male

Franz Tschan

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Meggen

Joint signing authority (any two to sign)

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Male

Walter H. Meier

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Stäfa

Chairperson of the board

Individual signing authority

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Male

Kurt Glanzmann

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Unterengstringen

Deputy manager

Joint signing authority (any two to sign)

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Hans Rudolf Hock

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Paul Furrer

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Wettingen

Joint signing authority (any two to sign)

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Male

Hans Hock

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Bassersdorf

Joint signing authority (any two to sign)

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Male

Daniel Baschung

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Remigen

Joint signing authority (any two to sign)

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Male

André Biber

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Volketswil

Joint signing authority, restricted to the head office (any two to sign)

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Male

Albert Schellenberg

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Aeppli

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St-Sulpice

Joint signing authority (any two to sign)

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Male

Pierpaolo Laurent

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Breganzona

Joint signing authority (any two to sign)

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Male

Heinz Tribelhorn

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Speicher

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Werner Hufschmid

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Weiningen

Joint signing authority, restricted to the head office (any two to sign)

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Male

Hans-Ulrich Oberli

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Belp

Joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Walo Bertschinger Central AG Limmatstrasse 73 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12913027.07.200914631.07.200935/5172350
23236514.11.200822620.11.200826/4740364
32711230.09.200519406.10.200519/3047736
4361603.02.20052809.02.200521/2693104
53399530.11.200423706.12.200422/2573620
62405927.09.200219103.10.200219/668672
7708020.03.20025926.03.200220/400086
82323603.09.200117307.09.20017003
9536728.02.20014506.03.20011661
10681920.03.20006024.03.20001995

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.