"Holderbank"-Concreta A.G.
Company Overview
Management
Leo Mittelholzer
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
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)
Felix Gloor
Egliswil
Managing member of the board
Joint signing authority (any two to sign)
Robert Lusser
Cham
Joint signing authority (any two to sign)
Peter Keller
Winterthur
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Fabrizio Clementi
Villigen
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 554 | 16.07.2002 | 139 | 22.07.2002 | 7/570538 |
| 2 | 1048 | 15.12.1999 | 248 | 21.12.1999 | 8635 |
| 3 | 633 | 08.07.1999 | 134 | 14.07.1999 | 4792 |
| 4 | 636 | 05.08.1998 | 153 | 11.08.1998 | 5540 |
| 5 | 84 | 02.02.1998 | 25 | 06.02.1998 | 923 |
| 6 | 705 | 04.08.1997 | 159 | 21.08.1997 | 6072 |
| 7 | 54 | 31.01.1997 | 30 | 14.02.1997 | 1007 |
| 8 | 538 | 31.07.1996 | 156 | 14.08.1996 | 4868 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Verwaltung, ebenso Veräusserung von Beteiligungen an industriellen und finanziellen Unternehmungen aller Art im In- und Ausland, sowie von sonstigen Werten, in Sinne einer Holdinggesellschaft usw. (siehe Journal).