BHZ Baustoff Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.349.847
Calendar
Date of incorporation:
1/30/1984
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 450'000.00

Previous Company Names

  • BHZ Baustoff Holding Zürich AG

Management

Male

Bernhard Kunz

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Stäfa

Joint signing authority (any two to sign)

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Male

Daniel Hugener

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Brunner

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Rüdlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Leugger

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Ueli Stalder

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Wohlenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Hausammann

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Rorschacherberg

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Baschung

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Riniken

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Bänziger

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Nürensdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Remo Baumann

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Langrickenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Günter Moser

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Harald Walser

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Neftenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Hüppi

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Cantieni

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Männedorf

Joint signing authority (any two to sign)

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Female

Beatrice Eifert

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Zürich

Joint signing authority (any two to sign)

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Male

Eric Wähle

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Urs Waser

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Menzingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Obere Heslibachstrasse 8 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
25652415.12.2025100651678518.12.20251006516785
34322826.09.2025100644603701.10.20251006446037
42445103.06.2025100634967506.06.20251006349675
55138425.11.2024100618964528.11.20241006189645
6R3950110.09.2024100612868813.09.20241006128688
73840503.09.2024100612325106.09.20241006123251
8501401.02.2024100595322006.02.20241005953220
93405517.08.2023100582065822.08.20231005820658
103725119.09.2022100556663722.09.20221005566637

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmungen jeglicher Rechtsform, vorwiegend an solchen, die Mischgut und andere Baustoffe für den Strassen-, Hoch- und Tiefbau herstellen und veräussern sowie entsprechende Anlagen betreiben. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann durch Beschluss des Verwaltungsrates Zweigniederlassungen errichten.