Baustoff und Belag AG BBS

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.615.558
Calendar
Date of incorporation:
4/19/1994
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Location:
Schwyz
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Office:
Schwyz
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Legal Form:
Limited or Corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • Käppeli, Baustoff AG

Management

Male

Remo Bianchi

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Bad Ragaz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Herbert Item

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Käppeli

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Wehrli

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Tonazzi

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Arth

Limited joint signing authority (any two to sign)

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Male

Roberto von Euw

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Schwyz

Limited joint signing authority (any two to sign)

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Male

Guido Käppeli

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Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Käppeli

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Schwyz

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alois Kessler

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Brunnen

Member of the board

Joint signing authority (any two to sign)

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Male

Gustav Baldinger

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gero Büttiker

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Feldbach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zingg

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Bottighofen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Meier

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Conrad Peer

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Udligenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Vonplon

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Vanoli

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Widmer

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Trogen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lukas Käppeli

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Brunnen

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Meier

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Widmer

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seemattliweg 4 6423 Seewen SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12705.01.2026100653098808.01.20261006530988
2735620.11.2024100618654025.11.20241006186540
3695404.11.2024100617257707.11.20241006172577
4635106.11.2023100588063509.11.20231005880635
5229721.04.2023100573234726.04.20231005732347
6470512.08.2022100554256617.08.20221005542566
7103021.02.2022100541334524.02.20221005413345
8403927.05.2021100520001801.06.20211005200018
9611205.11.2019100475531208.11.20191004755312
10411310.08.2017369717915.08.20173697179

Company Purpose

Bau und Betrieb von Produktionsanlagen, insbesondere zur Herstellung von Baustoffen, den Handel mit Baustoffen sowie die Forschung, Entwicklung und Beratung im Baustoff- und Energie-Bereich; kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen, Lizenzen und Patente erwerben, verwalten und verkaufen.