Biturit AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.779.791
Calendar
Date of incorporation:
3/4/1966
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Location:
Mülligen
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Office:
Mülligen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'400'000.00
Growth icon
Company Size:
micro
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Bidding Consortium:
No

Management

Male

Christoph Stalder

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Wohlen

General manager

Joint signing authority (any two to sign)

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Male

Enzo Granella

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Würenlingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Knecht

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Schaub

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Umbricht

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Female

Morena Rey

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Marco Cellere

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Teufen

Member 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 + managing member of the board

Individual signing authority

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Male

Rudolf Streit

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Untersiggenthal

Member of the board

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

Anton Notter

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Fink

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Arbon

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)

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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

Marco Cellere

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Bischofsberger

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Wittnau

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Glanzmann

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Unterengstringen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bärenzelg 175 5243 Mülligen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1464922.03.20236027.03.20231005709915
2518901.04.20226806.04.20221005444531
3764709.07.202013414.07.20201004936683
4715030.06.202012703.07.20201004928414
51019719.09.201918424.09.20191004722782
6559004.06.201810807.06.20184275841
7563515.06.201511518.06.20152214625
8599021.06.201312126.06.2013940189
9626730.06.201112805.07.20116238166
10890310.08.201015716.08.20102/5771694

Company Purpose

Entwicklung und Herstellung von Mischgut und anderen Baustoffen für den Strassen-, Hoch- und Tiefbau und Betrieb der entsprechenden Anlagen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.