Hildenbrand Kies AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.845.637
Calendar
Date of incorporation:
1/30/1973
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Location:
Glattfelden
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Office:
Glattfelden
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Truls Toggenburger

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Jörg Lütolf

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Ennetmoos

Member of the board

Joint signing authority (any two to sign)

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Male

Serge Cornioley

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Dielsdorf

Limited joint signing authority (any two to sign)

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Male

Christoph Steiner

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Wangen-Brüttisellen

Joint signing authority (any two to sign)

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Male

Aleksander Golcar

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Stäfa

Joint signing authority (any two to sign)

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Female

Irene Mark-Eisenring

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Warth-Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Walo Bertschinger

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Zürich

Vice-chairperson of the board

Individual signing authority

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Male

Armin Böhler

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Oetwil an der Limmat

Joint signing authority (any two to sign)

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Male

Franz Tschan

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Meggen

Joint signing authority (any two to sign)

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Male

Walo Bertschinger-Bär

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Aeugst am Albis

Vice-chairperson of the board

Individual signing authority

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Male

Walter H. Meier

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Stäfa

Chairperson of the board

Individual signing authority

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Hans Rudolf Hock

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Paul Furrer

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Wettingen

Joint signing authority (any two to sign)

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Male

Hans Hock

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Bassersdorf

Joint signing authority (any two to sign)

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Male

Hans-Heinrich Burkhard

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Rüschlikon

Joint signing authority (any two to sign)

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Male

Kurt Glanzmann

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Unterengstringen

Joint signing authority (any two to sign)

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Male

Thomas Flückiger

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Friedrich Trachsel

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Hans Schlup

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Höri

Limited joint signing authority (any two to sign)

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Roman Dober

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Hüntwangen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aarütistrasse 52 8192 Glattfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13877629.08.202516903.09.20251006423348
22629627.06.202312530.06.20231005782489
3570406.02.20232809.02.20231005673702
43845703.10.201919408.10.20191004732204
5465131.01.20182405.02.20184034045
61408319.04.20177824.04.20173481167
72626721.07.201614326.07.20162973283
83440917.10.201420422.10.20141781717
92521211.07.201113514.07.20116253960
10711218.02.20113924.02.201125/6049152

Company Purpose

Gewinnung, Aufbereitung und Vertrieb von Kies und Sand, Ausführung von Transporten sowie Aushub- und Baggerarbeiten; Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, ihn zu fördern, andere Unternehmen der gleichen oder ähnlicher Branchen gründen oder übernehmen oder sich an solchen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.