BAM Belag AG Menziken
Company Overview
Management
Anton Notter
Villmergen
Member of the board
Joint signing authority (any two to sign)
Werner Vitali
Mauensee
Member of the board
Joint signing authority (any two to sign)
Roland Notter
Luzern
Member of the board
Joint signing authority (any two to sign)
Erich Rüegg
Niederrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Bucher
Kriens
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Urs Schaufelberger
Ennetbürgen
General manager
Joint signing authority (any two to sign)
Anton Estermann
Ruswil
Deputy manager
Joint signing authority (any two to sign)
Ferdinand Tschümperlin
Küssnacht am Rigi
Chairperson of the board
Joint signing authority (any two to sign)
Hansjörg Vollenweider
Rothenburg
Managing member of the board
Joint signing authority (any two to sign)
Josef Bucher
Kriens
Joint signing authority (any two to sign)
Hans Greber
Meggen
Member of the board
Joint signing authority (any two to sign)
Marcel Gestach
Schöftland
Member of the board
Joint signing authority (any two to sign)
Max Rüttimann
Aesch
General manager
Joint signing authority (any two to sign)
Dr. Rüegg
Baden
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 | 6696 | 25.06.2012 | 124 | 28.06.2012 | 6741180 |
| 2 | 7207 | 06.08.2007 | 153 | 10.08.2007 | 1/4062264 |
| 3 | 5476 | 07.07.2005 | 134 | 13.07.2005 | 1/2930866 |
| 4 | 2423 | 22.03.2005 | 61 | 30.03.2005 | 1/2767754 |
| 5 | 5003 | 14.07.2003 | 136 | 18.07.2003 | 1/1090104 |
| 6 | 83 | 05.01.2001 | 7 | 11.01.2001 | 239 |
| 7 | 4709 | 16.06.2000 | 120 | 22.06.2000 | 4226 |
| 8 | 6839 | 21.10.1997 | 206 | 27.10.1997 | 7807 |
| 9 | 3648 | 12.07.1993 | 143 | 27.07.1993 | 3928 |
| 10 | 1503 | 17.03.1992 | 60 | 27.03.1992 | 1393 |
Company Purpose
Errichtung und Betrieb von Aufbereitungsanlagen für Belagsmischgut und Transportbeton, Herstellung von und Handel mit Belagsmischgut und Transportbeton und verwandten Produkten, sowie mit Kies; die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen und sich an anderen Gesellschaften beteiligen.