Holcim (Bülach) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.945.023
Calendar
Date of incorporation:
7/21/1965
Location icon
Location:
Bülach
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Office:
Bülach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 700'000.00

Previous Company Names

  • Beton AG Bülach

Management

Male

Reto Willimann

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Berli

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Umiken

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Keller

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Mandach

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Böhlen

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Zurzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Haldimann

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Wettswil am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heinz Toggenburger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Lusser

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Cham

Joint signing authority (any two to sign)

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Male

Felix Worni

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Regensdorf

Limited joint signing authority (any two to sign)

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Male

Felix Gloor

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Egliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Keller

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Winterthur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Dietiker

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Döttingen

Joint signing authority (any two to sign)

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Male

Urs Meyer

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Gossau ZH

Limited joint signing authority (any two to sign)

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Male

Daniel Sigg

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Wallisellen

Limited joint signing authority (any two to sign)

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Male

Urs Bollhalder

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabrizio Clementi

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Villigen

Joint signing authority (any two to sign)

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Male

Leo Mittelholzer

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Willimann

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Roman Dober

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Hüntwangen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Schützenmattstrasse 8180 Bülach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13501808.12.200424314.12.200418/2589138
21722210.07.200213516.07.200216/561398
3122319.01.20011725.01.2001593
41643221.07.199914327.07.19995106
51793514.08.199816020.08.19985755
61613321.07.199714125.07.19975311
72613503.12.199623909.12.19967600
81385327.06.199612703.07.19963957
92640819.12.199525027.12.19956990
101110121.06.199312705.07.19933473

Company Purpose

Herstellung von Fertigbeton und Handel mit Fertigbeton und Kies sowie verwandten Produkten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.