Dübendorfer AG
Company Overview
Management
Alex Wassmer
Muri bei Bern
Member of the board
Individual signing authority
Martin Kühn
Zug
Limited joint signing authority (any two to sign)
Kaspar Loretz
Niederhasli
Limited joint signing authority (any two to sign)
Ralf Weber
Altikon
Limited joint signing authority (any two to sign)
Roland Kleeb
Oberrieden
Joint signing authority (any two to sign)
David Heimgartner
Fislisbach
Limited joint signing authority (any two to sign)
Ulrich Widmer
Wollerau
Joint signing authority (any two to sign)
Markus Schmid
Heiden
Limited joint signing authority (any two to sign)
Brigitte Arzethauser
Affoltern am Albis
Joint signing authority (any two to sign)
Kurt Frederic Valentine Morgan
Gisikon
Joint signing authority (any two to sign)
Ursula Schudel
Zell
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Ghelma
Hausen am Albis
Limited joint signing authority (any two to sign)
Ann Meier
Seuzach
Limited joint signing authority (any two to sign)
Agnes Dübendorfer-Seiler
Bassersdorf
Member of the board
Individual signing authority
Kurt Morgan
Gisikon
Joint signing authority (any two to sign)
Norbert Heldner
Moosleerau
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21313 | 26.06.2012 | 125 | 29.06.2012 | 6744180 |
| 2 | 20319 | 20.06.2012 | 121 | 25.06.2012 | 6733268 |
| 3 | 7942 | 01.03.2012 | 46 | 06.03.2012 | 6580778 |
| 4 | 31424 | 30.08.2011 | 170 | 02.09.2011 | 6319354 |
| 5 | 3707 | 26.01.2011 | 22 | 01.02.2011 | 24/6010794 |
| 6 | 17626 | 07.05.2010 | 92 | 14.05.2010 | 25/5631402 |
| 7 | 7626 | 14.03.2008 | 56 | 20.03.2008 | 22/4394964 |
| 8 | 47 | 05.01.2004 | 5 | 09.01.2004 | 22/2063314 |
| 9 | 10554 | 23.04.2001 | 81 | 27.04.2001 | 3125 |
Company Purpose
Der Zweck der Gesellschaft ist Kies- und Betonlieferungen, Baustoffrecycling, Industrieentsorgung, Muldenservice und Transport, Verwaltung von Liegenschaften, Handel mit Miniaturen; kann Grundeigentum erwerben sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann durch Beschluss des Verwaltungsrates in der Schweiz und im Ausland Zweigniederlassungen und Agenturen errichten.