BPA Bauprodukte Partner AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-306.915.158
Calendar
Date of incorporation:
4/13/2012
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Location:
Rothrist
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Office:
Rothrist
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Christoph Haeberlin

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Müllheim

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Luca Poncini

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Ascona

Member of the board

Joint signing authority (any two to sign)

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Male

Charles Rossier

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Matran

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Hengartner

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Hochfelden

Joint signing authority (any two to sign)

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Male

Christoph Weber

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Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Busenhart Roth

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Lenz

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Langnau im Emmental

Member of the board

Joint signing authority (any two to sign)

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Male

Damian Roux

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Ueberstorf

Joint signing authority (any two to sign)

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Male

Paul Pfefferlé

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Sion

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Weber

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Neftenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Lenz

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Signau

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Scheidegger

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Dagmersellen

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Pfister

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Stetten

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Erni

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Buttisholz

General manager

Joint signing authority (any two to sign)

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Male

Roland Aellig

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Signau

Member of the board

Joint signing authority (any two to sign)

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Sven Zimmermann

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Schupfart

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neue Industriestrasse 2 4852 Rothrist

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11035113.07.202313718.07.20231005798128
2395925.03.20216230.03.20211005137409
3600414.06.201811619.06.20184299645
448412.01.20181117.01.20183996117
5488811.05.20179416.05.20173524695
6644730.06.201612805.07.20162933325
7142503.02.20142506.02.20141330797
8425413.04.20127518.04.20126642334

Company Purpose

Gemeinsame Beschaffung von und Handel mit Bauprodukten aller Art, insbesondere Produkte für die Bewehrung, den Tiefbau sowie allgemeine Baustoffe, Unterstützung ihrer Partnerfirmen bei Produkteinführungen, Produkteentwicklungen, in administrativen, logistischen und organisatorischen Belangen sowie bei gemeinsamem Marketing; 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.