BBW Baubedarf AG
Company Overview
Previous Company Names
- KBH AG
- Wunderli Baumaterial AG
- Wunderli Baubedarf AG
Management
Werner Zimmermann
Matzingen
Joint signing authority (any two to sign)
Dario Donati
Boppelsen
President + delegate
Joint signing authority (any two to sign)
Hans-Ulrich Abegg
Oberrieden
Member
Joint signing authority (any two to sign)
Werner Wunderli
Jona
President
Joint signing authority (any two to sign)
Albert Helbling
Bollingen (Jona)
General manager
Joint signing authority (any two to sign)
Benedikt Hegner
Galgenen
Limited joint signing authority (any two to sign)
Ueli Hartmann
Mels
President
Joint signing authority (any two to sign)
Jürg Schläpfer
Schachen bei Reute
Joint signing authority (any two to sign)
Kurt Schneider
Beinwil
Joint signing authority (any two to sign)
Ueli Hartmann
Wangs (Vilters)
President
Joint signing authority (any two to sign)
Norbert Hess
Wallisellen
Joint signing authority (any two to sign)
Karin Kläui
Rapperswil SG
Limited joint signing authority (any two to sign)
Norbert Hälg-Dütschler
Gossau SG
General manager
Joint signing authority (any two to sign)
Ewald Eggmann-Stieger
St. Gallen
Limited joint signing authority (any two to sign)
Bernhard Kobler
Rebstein
Limited joint signing authority (any two to sign)
Albert Marty
Unteriberg
Limited joint signing authority (any two to sign)
Ivo Rüdlinger
Münchwilen TG
Limited joint signing authority (any two to sign)
Ewald Eggmann-Stieger
Abtwil SG
Limited joint signing authority (any two to sign)
Hermann Keller
Münchwilen TG
Limited joint signing authority (any two to sign)
Ueli Hartmann
Wangs
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8916 | 18.11.2005 | 229 | 24.11.2005 | 9/3118008 |
| 2 | 7211 | 12.09.2005 | 180 | 16.09.2005 | 9/3021016 |
| 3 | 8672 | 10.12.2003 | 242 | 16.12.2003 | 11/2030890 |
| 4 | 8104 | 06.11.2002 | 219 | 12.11.2002 | 8/724156 |
| 5 | 7911 | 29.10.2002 | 213 | 04.11.2002 | 9/712964 |
| 6 | 9093 | 13.12.2001 | 246 | 19.12.2001 | 10007 |
| 7 | 5000 | 11.07.2000 | 137 | 17.07.2000 | 4870 |
| 8 | 265 | 14.01.1999 | 13 | 20.01.1999 | 421 |
| 9 | 5826 | 07.08.1998 | 155 | 13.08.1998 | 5606 |
| 10 | 9270 | 16.12.1997 | 246 | 22.12.1997 | 9190 |
Company Purpose
Gewinnung, Veredelung bzw. Herstellung von Baustoffen und Baumaterialien aller Art, Handel mit diesen sowie Beteiligung an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Patente, Marken, Urheberrechte und weitere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern.