Fertigbeton AG Winterthur
Company Overview
Management
Peter Keller
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Max Amstutz
Nyon
Chairperson of the board
Joint signing authority (any two to sign)
Walter Frey
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Haldimann
Wettswil am Albis
Joint signing authority (any two to sign)
Felix Worni
Regensdorf
Limited joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
Chairperson of the board
Joint signing authority (any two to sign)
Roland Aeschbacher
Aadorf
Limited joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Brücker
Schwyz
Joint signing authority (any two to sign)
Fabrizio Clementi
Villigen
Joint signing authority (any two to sign)
Leo Mittelholzer
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27690 | 05.11.2002 | 218 | 11.11.2002 | 22/721628 |
| 2 | 14833 | 21.06.2000 | 123 | 27.06.2000 | 4324 |
| 3 | 16446 | 21.07.1999 | 143 | 27.07.1999 | 5106 |
| 4 | 17394 | 06.08.1998 | 154 | 12.08.1998 | 5567 |
| 5 | 16139 | 21.07.1997 | 141 | 25.07.1997 | 5311 |
| 6 | 26144 | 03.12.1996 | 239 | 09.12.1996 | 7600 |
| 7 | 2749 | 07.02.1996 | 30 | 13.02.1996 | 851 |
| 8 | 14552 | 13.07.1995 | 138 | 19.07.1995 | 4064 |
| 9 | 7876 | 12.04.1995 | 76 | 20.04.1995 | 2143 |
| 10 | 4730 | 02.03.1995 | 47 | 08.03.1995 | 1303 |
Company Purpose
Erstellung und Betrieb eines durch Anschlussgeleise erschlossenen Kiesumschlagplatzes mit Fertigbetonfabrik sowie Handel mit Kies und ähnlichen Produkten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.