Balmer & Gisin AG
Company Overview
Management
Kurt Süss
Holderbank AG
Joint signing authority (any two to sign)
Peter Buser
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Franz Bissig
Horgen
Joint signing authority (any two to sign)
Ernst Leuener
Oberriet
Joint signing authority (any two to sign)
Gian Lorenzini
St. Gallen
Limited joint signing authority (any two to sign)
Christian Bubb
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Roger Merlo
Gland
Vice-chairperson of the board
Joint signing authority (any two to sign)
André Hagmann
Meyrin
Member of the board
Joint signing authority (any two to sign)
Roland Straub
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Peter von Büren
Suhr
Member of the board
Joint signing authority (any two to sign)
Heinrich Frey
Aarau
Member of the board
Joint signing authority (any two to sign)
Ruth Saunier
Lenzburg
Joint signing authority (any two to sign)
Urs Widmer
Schönenwerd
Joint signing authority (any two to sign)
Willi Gmür
Amden
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Cadalbert
Tamins
Member of the board
Joint signing authority (any two to sign)
Bernard Koechlin
Genf
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4080 | 24.05.2004 | 102 | 28.05.2004 | 3/2284146 |
| 2 | 2611 | 05.04.2004 | 70 | 13.04.2004 | 1/2208786 |
| 3 | 3848 | 08.06.2001 | 113 | 14.06.2001 | 4470 |
| 4 | 9484 | 04.12.2000 | 240 | 08.12.2000 | 8382 |
| 5 | 5931 | 09.08.1999 | 156 | 13.08.1999 | 5552 |
| 6 | A692 | 22.01.1998 | A18 | 28.01.1998 | 651 |
| 7 | 6221 | 22.09.1997 | 185 | 26.09.1997 | 7083 |
| 8 | 2597 | 28.04.1997 | 83 | 02.05.1997 | 2972 |
| 9 | 1382 | 03.03.1997 | 45 | 07.03.1997 | 1574 |
| 10 | 4294 | 17.06.1996 | 119 | 21.06.1996 | 3701 |
Company Purpose
Betrieb einer Strassen- und Tiefbauunternehmung; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten, nutzen und veräussern.