Hunziker Baustoffe Immobilien AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.842.517
Calendar
Date of incorporation:
12/6/2000
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Location:
Brugg
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Office:
Brugg
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • BFI Burgauerfeld Industrie AG
  • Hunziker Baustoffe AG
  • (Hunziker Matériaux de Construction SA)
  • Vibeton Immobilien AG

Management

Male

Sebastian Müller

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Rickenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erwin Müller

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Rickenbach LU

Member of the board

Joint signing authority (any two to sign)

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Male

Urban Müller

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Rickenbach LU

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Schmid

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Dallenwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hendrix Müller

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Sempach

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Beckenried

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Koch

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Kammersrohr

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Schüpbach

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Aeschi bei Spiez

Managing member of the board

Joint signing authority (any two to sign)

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Male

Albert Schellenberg

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Vollenweider

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Uerikon (Stäfa)

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Hartmann

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Mels

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hüsler

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Schuler

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Remetschwil

Joint signing authority (any two to sign)

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Male

Beat Hürzeler

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Thalwil

Joint signing authority (any two to sign)

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Male

Alfred Keller

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Seedorf

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heinz Schoch

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Sollberger

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Futschik

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Bianchi

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aarauerstrasse 75 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1699229.06.201212804.07.20126751530
2880815.09.201118220.09.20116342814
3797214.07.201013820.07.20102/5735044
4267126.02.20104404.03.20102/5524014
5R447730.05.2008R10705.06.20082/4508206
6546913.06.200711619.06.20071/3982336
7224705.03.20074809.03.20071/3831380
8680718.08.200616324.08.20062/3518700
9649217.08.200516223.08.20051/2984698
10662411.08.200415817.08.20041/2409266

Company Purpose

Kauf, Verkauf, Vermietung und Verwaltung von Liegenschaften und Grundstücken.