Holcim Zement AG
Company Overview
Previous Company Names
- Bündner Cementwerke AG
- Bündner Cement AG
- HCB Untervaz AG
- HCB Cement AG
Management
Reto Mengiardi
Chur
Member of the board
Without signing authority
Max Schlumpf
Untersiggenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leo Mittelholzer
Bäch
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Markus Brechbühl
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Claudia Wild
Zürich
Sekretärin (nicht mitglied)
Joint signing authority (any two to sign)
Thomas Schmidheiny
Jona
Managing member of the board
Individual signing authority
André Caluori
Domat/Ems
Limited joint signing authority (any two to sign)
Norbert Christen
Zizers
Limited joint signing authority (any two to sign)
Hans Niederer
Trimmis
Limited joint signing authority (any two to sign)
Hans Solenthaler
Zizers
Limited joint signing authority (any two to sign)
Ueli Hartmann
Wangs (Vilters)
Managing member of the board
Joint signing authority (any two to sign)
Meinrad Bonderer
Sargans
Limited joint signing authority (any two to sign)
Hans Solenthaler
Untervaz
Limited joint signing authority (any two to sign)
Urs Bieri
Jona
Member of the board
Without signing authority
Hans Solenthaler
Zizers
Limited joint signing authority (any two to sign)
Andrea Vital
Jenins
Deputy manager
Joint signing authority (any two to sign)
Eugen Ernst
Rapperswil SG
Limited joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Managing member of the board
Joint signing authority (any two to sign)
Christoph Haller
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Bürki
Auvernier
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1182 | 20.04.2006 | 80 | 26.04.2006 | 9/3349720 |
| 2 | 2972 | 13.10.2005 | 203 | 19.10.2005 | 8/3066908 |
| 3 | 1282 | 28.04.2004 | 85 | 04.05.2004 | 9/2244800 |
| 4 | 511 | 20.02.2003 | 38 | 26.02.2003 | 8/879946 |
| 5 | 3420 | 29.11.2002 | 236 | 05.12.2002 | 8/757848 |
| 6 | 226 | 22.01.2001 | 18 | 26.01.2001 | 642 |
| 7 | 3581 | 28.12.1999 | 1 | 03.01.2000 | 9 |
| 8 | 28 | 12.02.1992 | 645 | ||
| 9 | 1572 | 25.05.2001 | 104 | 31.05.2001 | 4109 |
| 10 | 125 | 13.01.2000 | 13 | 19.01.2000 | 396 |
Company Purpose
Herstellung und Vertrieb von Cement und ähnlichen Produkten; die Gesellschaft kann alle Geschäfte tätigen, die der Gesellschaftszweck mit sich bringen kann, kann Patente, Marken, Urheberrechte und weitere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern und kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke im In- und Ausland erwerben, überbauen, belasten, verwalten und veräussern.