Aktiengesellschaft Hunziker & Cie

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.999.322
Calendar
Date of incorporation:
12/30/1991
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Location:
Brugg
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Office:
Brugg
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Legal Form:
limited or corporation
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Capital:
CHF 6'000'000.00

Management

Male

Walter Gaetzi

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Unterentfelden

Joint signing authority (any two to sign)

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Male

Thomas Hüsler

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schneider

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Beinwil

Joint signing authority (any two to sign)

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Male

Urs Bollhalder

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Zollikon

Managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Burki

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Auvernier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Schmidheiny

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Jona

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Urs Bieri

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Jona

Member of the board

Without signing authority

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Male

Ferdinand Schmid

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Balgach

Member of the board

Without signing authority

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Male

Ulrich Hartmann

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Mels

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus Baumüller

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Ulrich Hartmann

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Vilters

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Aarauerstrasse 75 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1795013.10.200520319.10.20052/3067214
2729916.09.200518422.09.20051/3028708
3159419.02.19983825.02.19981385
4747218.11.199722624.11.19978495
5243418.04.19977724.04.19972754
6617429.08.199617104.09.19965335
7409926.06.199512530.06.19953665
8219803.04.19956907.04.19951929
9159107.03.19955013.03.19951400
10482626.07.199414803.08.19944338

Company Purpose

Gewinnung, Veredelung bzw. Herstellung von Baustoffen und Baumaterialien aller Art, Handel mit diesen sowie Beteiligung an ähnlichen oder anderen Unternehmungen im In- und Ausland; die Gesellschaft kann Patente, Marken, Urheberrechte und weitere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern.