Baustoffcenter Birr AG in Liq.

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.956.809
Calendar
Date of incorporation:
9/24/1998
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Location:
Birr
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Office:
Birr
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Baustoffcenter Birr AG

Management

Male

Enzo Granella

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Würenlingen

Member of the board

Limited joint signing authority (any two to sign)

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Female

Ruth Haller

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Rüfenach

Limited joint signing authority (any two to sign)

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Male

Reto Bischofsberger

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Wittnau

Member of the board

Limited joint signing authority (any two to sign)

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Male

Hans Meyer

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Birr

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Stalder

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Wohlen

Liquidator

Individual authority to sign as a liquidator

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Male

Hans Meyer

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Birr

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Granella

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Brugg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Notter

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Peter Roth

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Birr

Limited joint signing authority (any two to sign)

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Male

Rudolf Streit

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Male

Walter Kaufmann

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Baldingen

Limited joint signing authority (any two to sign)

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Male

Walter Kaufmann

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Wäldi

Limited joint signing authority (any two to sign)

Link icon
Male

Christoph Stalder

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Wohlen

General manager

Joint signing authority (any two to sign)

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Male

Reto Bischofberger

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Wittnau

Member of the board

Limited joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Hans Meyer AG Birr Alte Lenzburgerstrasse 6 5242 Birr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11360416.11.202122619.11.20211005338079
2350416.03.20215519.03.20211005128715
328709.01.2020814.01.20201004804176
4889328.08.201816831.08.20184446487
5R660727.06.2018R12502.07.20184328815
6558904.06.201810807.06.20184275839
7577707.06.201711112.06.20173573381
8768214.08.201515919.08.20152328849
9621529.06.201112704.07.20116234100
10539629.06.200412705.07.20042/2341814

Company Purpose

Betrieb einer Sortier- und Aufbereitungsanlage mit dem Ziel, Bauschutt zu wiederverwendbaren Baustoffen zu verarbeiten, Entsorgung von Reststoffen und Handel mit Baumaterialien; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen, sowie Grundstücke erwerben, verwalten und veräussern.