Baustoffwerk AG Surava in Liquidation
Company Overview
Previous Company Names
- Baustoffwerk AG Surava
Management
Kurt Willi
Mels
Präsident + geschäftsführer + liquidator
Individual signing authority
Marcel Heeb
Trimmis
Member of the board
Joint signing authority (any two to sign)
Peter Heeb
Davos
Member of the board
Joint signing authority (any two to sign)
Margrit Müller-Heeb
Davos
Member of the board
Joint signing authority (any two to sign)
Manfred Wiedenbruch
Chur
Member of the board
Joint signing authority (any two to sign)
Martin Buchli
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Robert Heeb
Chur
Member of the board
Joint signing authority (any two to sign)
Jürg Schaniel
Filisur
Member of the board
Joint signing authority (any two to sign)
Reto Garzetti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Diener
Felsberg
Member of the board
Joint signing authority (any two to sign)
Lorenz Becker
Sargans
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Gantenbein
Buchs
Member of the board
Joint signing authority (any two to sign)
Felix Anton Giger
Vilters
Limited joint signing authority (any two to sign)
Alfred Rutz
Trin
Member of the board
Joint signing authority (any two to sign)
Pasquale Raimondi
Thal
Limited joint signing authority (any two to sign)
Jörg Lutz
Altendorf
Member of the board
Joint signing authority (any two to sign)
Michaela Hummer
Düns, AT
Member 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 | 6422 | 17.11.2021 | 227 | 22.11.2021 | 1005339298 |
| 2 | 6129 | 28.12.2020 | 255 | 31.12.2020 | 1005062853 |
| 3 | 3532 | 16.07.2019 | 138 | 19.07.2019 | 1004680143 |
| 4 | 915 | 20.02.2019 | 38 | 25.02.2019 | 1004574103 |
| 5 | 321 | 17.01.2019 | 14 | 22.01.2019 | 1004547795 |
| 6 | 1672 | 11.04.2018 | 72 | 16.04.2018 | 4173369 |
| 7 | 664 | 08.02.2017 | 30 | 13.02.2017 | 3343609 |
| 8 | 173 | 12.01.2017 | 11 | 17.01.2017 | 3288095 |
| 9 | 2909 | 07.07.2015 | 131 | 10.07.2015 | 2262971 |
| 10 | 3446 | 23.08.2013 | 165 | 28.08.2013 | 1048127 |
Company Purpose
Fabrikation von und Handel mit Bauelementen und Baustoffen; die Gesellschaft kann sich an anderen ähnlichen Unternehmungen beteiligen.