Formbeton AG
Company Overview
Management
René Kümin
Birsfelden
Limited joint signing authority (any two to sign)
Bernhard Studer
Hinterkappelen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christian Bubb
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Roger Merlo
Gland
Member of the board
Joint signing authority (any two to sign)
Peter Hünerwadel-Rheiner
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Hansrudolf Meury
Magden
Deputy manager
Joint signing authority (any two to sign)
Heinz Mäder
Berikon
General manager
Joint signing authority (any two to sign)
Franz Leutert
Obfelden
Deputy manager
Joint signing authority (any two to sign)
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Luzius Gruber
Chur
Member of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Raymond Cron
Binningen
Joint signing authority (any two to sign)
Roger Levy
Zürich
Member 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 | 5692 | 30.06.2006 | 129 | 06.07.2006 | 2/3452256 |
| 2 | 4482 | 18.05.2006 | 100 | 24.05.2006 | 2/3388688 |
| 3 | 9612 | 16.12.2005 | 249 | 22.12.2005 | 2/3161270 |
| 4 | 8663 | 03.11.2004 | 218 | 09.11.2004 | 1/2534450 |
| 5 | 7748 | 11.11.2002 | 222 | 15.11.2002 | 2 |
| 6 | 239 | 09.01.2002 | 9 | 15.01.2002 | 1/295846 |
| 7 | 2009 | 21.03.2001 | 60 | 27.03.2001 | 2259 |
| 8 | 3743 | 21.05.1999 | 101 | 28.05.1999 | 3559 |
| 9 | 4516 | 14.07.1997 | 136 | 18.07.1997 | 5112 |
| 10 | 3158 | 23.05.1997 | 100 | 29.05.1997 | 3626 |
Company Purpose
Herstellung von und Handel mit vorfabrizierten Bauelementen aus Beton, Kunst- und Naturstein, Versetzung von solchen Elementen in der Schweiz und im Ausland. Ein allfälliger "kann Zweck" ist aus den Statuten zu ent-nehmen.