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)
Max Schmidheiny
Heerbrugg (Balgach)
Chairperson of the board
Individual signing authority
Thomas Schmidheiny
Jona
Managing member of the board
Individual signing authority
Felix Müller
Baar
Member of the board
Joint signing authority (any two to sign)
Ferdi Schmid
Balgach
Member of the board
Joint signing authority (any two to sign)
Erwin Horat-Hew
Chur
Member of the board
Without signing authority
Otto Beck
Zizers
Manager
Joint signing authority (any two to sign)
Jürg Kuhn
Zizers
Deputy manager
Joint signing authority (any two to sign)
Hedy Inauen-Dörig
Jona
Joint signing authority (any two to sign)
Meinrad Bonderer
Untervaz
Limited joint signing authority (any two to sign)
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)
Antonin Ondraschek
Untervaz
Limited joint signing authority (any two to sign)
Enrico Roth
Zizers
Limited joint signing authority (any two to sign)
Anton Schmid
Untervaz
Limited joint signing authority (any two to sign)
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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.