Holcim (Cham) AG
Company Overview
Previous Company Names
- Beton AG, Cham
Management
Roger Dällenbach
Obfelden
Chairperson of the board
Joint signing authority (any two to sign)
Csaba Szabo
Glattfelden
Having right to sign
Joint signing authority (any two to sign)
Felix Holzer
Wallisellen
Having right to sign
Joint signing authority (any two to sign)
Niklaus Traber
Zürich
Having right to sign
Joint signing authority (any two to sign)
Peter Schaufelberger
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Managing member of the board
Joint signing authority (any two to sign)
Robert Lusser
Cham
Having right to sign
Joint signing authority (any two to sign)
Peter Arzethauser
Untersiggenthal
Authorized signatory
Limited joint signing authority (any two to sign)
Gustav Baldinger
Richterswil
Member of the board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Having right to sign
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
Chairperson of the board
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Managing member of the board
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Fabrizio Clementi
Villigen
Having right to sign
Joint signing authority (any two to sign)
Bernhard Käslin
Hergiswil
Authorized signatory
Limited joint signing authority (any two to sign)
Leo Mittelholzer
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Widmer
Trogen
Member of the board
Joint signing authority (any two to sign)
Oliver Osswald
Schaffhausen
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 | 1143 | 20.01.2021 | 16 | 25.01.2021 | 1005082110 |
| 2 | 12742 | 14.09.2020 | 181 | 17.09.2020 | 1004980499 |
| 3 | 11412 | 18.08.2020 | 162 | 21.08.2020 | 1004962377 |
| 4 | 7711 | 30.05.2018 | 105 | 04.06.2018 | 4266291 |
| 5 | 2771 | 21.02.2018 | 39 | 26.02.2018 | 4076939 |
| 6 | 9562 | 24.07.2017 | 144 | 27.07.2017 | 3669239 |
| 7 | 6843 | 31.05.2017 | 107 | 06.06.2017 | 3561269 |
| 8 | 4203 | 30.03.2017 | 66 | 04.04.2017 | 3443659 |
| 9 | 3772 | 16.03.2016 | 56 | 21.03.2016 | 2734665 |
| 10 | 9350 | 30.07.2015 | 148 | 04.08.2015 | 2304621 |
Company Purpose
Herstellung von Transportbeton und verwandten Produkten sowie Handel mit Kies- und Sandmaterialien; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern