BATIGROUP Holding AG
Company Overview
Previous Company Names
- Batigroup Holding AG
- (Batigroup Holding SA) (Batigroup Holding Ltd)
Management
Claudio Generali
Gentilino
Member of the board
Joint signing authority (any two to sign)
Luzi Gruber
Chur
Joint signing authority (any two to sign)
Werner Helfenstein
Muttenz
Joint signing authority (any two to sign)
Heinrich Simmen
Bern
Joint signing authority (any two to sign)
Patrick Hünerwadel
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lotty Hänni
Delley
Limited joint signing authority (any two to sign)
Roger Levy
Zürich
Joint signing authority (any two to sign)
Bernhard Studer
Hinterkappelen
Secretary (out of the board)
Joint signing authority (any two to sign)
Peter Benz
Zürich
Member of the board
Joint signing authority (any two to sign)
Gaston Guex
Zumikon
Member of the board
Joint signing authority (any two to sign)
André Richoz
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Markus Dennler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Robert Jeker
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Hammer
Kammersrohr
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernard Dutoit
Bern
Member of the board
Joint signing authority (any two to sign)
Peter Hünerwadel
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Joint signing authority (any two to sign)
Jakob R. Müller
Basel
Joint signing authority (any two to sign)
Roberto Rossi
Reinach BL
Joint signing authority (any two to sign)
Lotty Hänni
Gümligen
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1640 | 02.03.2006 | 47 | 08.03.2006 | 6/3276842 |
| 2 | 4082 | 29.06.2005 | 128 | 05.07.2005 | 8/2917526 |
| 3 | 2427 | 13.05.2004 | 97 | 21.05.2004 | 4/2271286 |
| 4 | 6729 | 20.12.2002 | 1 | 06.01.2003 | 8/797668 |
| 5 | 612 | 30.01.2002 | 25 | 06.02.2002 | 5/329206 |
| 6 | 6868 | 07.12.2001 | 243 | 14.12.2001 | 9846 |
| 7 | 2550 | 08.05.2001 | 93 | 15.05.2001 | 3653 |
| 8 | 921 | 21.02.2000 | 41 | 28.02.2000 | 1355 |
| 9 | 6117 | 30.12.1999 | 12 | 18.01.2000 | 362 |
| 10 | 4451 | 27.09.1999 | 192 | 04.10.1999 | 6774 |
Company Purpose
Direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere auf dem Gebiet des Bauwesens und der damit im Zusammenhang stehenden Industrien sowie Koordination, Leitung und Überwachung derselben. Die Gesellschaft kann Grundstücke erwerben und veräussern.