Hunziker Kalksandstein AG
Company Overview
Previous Company Names
- HKS Hunziker Kalksandstein AG
Management
Erika Hodel
Obersiggenthal
Limited joint signing authority (any two to sign)
Markus Blum
Odenthal, DE
Member of the board
Joint signing authority (any two to sign)
Jörg Brinkmann
Düsseldorf, DE
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schmidt
Weisslingen
Managing member of the board
Joint signing authority (any two to sign)
Bjarne Pedersen
Ikast-Brande, DK
Member of the board
Joint signing authority (any two to sign)
Thomas Schmidheiny
Jona
Chairperson of the board + managing member of the board
Individual signing authority
Urs Bieri
Jona
Member of the board
Without signing authority
Ferdinand Schmid
Balgach
Member of the board
Without signing authority
Walter Fischer
Schinznach Dorf
Joint signing authority (any two to sign)
Walter Gaetzi
Unterentfelden
Joint signing authority (any two to sign)
Roland Köhler
Jona
Managing member of the board
Joint signing authority (any two to sign)
Ueli Hartmann
Mels
Member of the board
Joint signing authority (any two to sign)
Peter Winter
Albligen
Joint signing authority (any two to sign)
Albert Mivelaz
Poliez-Pittet
Limited joint signing authority (any two to sign)
Robert Jäggi
Auenstein
Limited joint signing authority (any two to sign)
Nikolaus Bättig
Lohn
Limited joint signing authority (any two to sign)
Urs Winiger
Olten
Limited joint signing authority (any two to sign)
Ueli Hartmann
Vilters
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Kurt Schneider
Beinwil
Member 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 | 10077 | 17.07.2025 | 139 | 22.07.2025 | 1006391268 |
| 2 | 13462 | 03.10.2024 | 195 | 08.10.2024 | 1006148628 |
| 3 | 1648 | 26.01.2023 | 21 | 31.01.2023 | 1005666121 |
| 4 | 10894 | 05.08.2022 | 153 | 10.08.2022 | 1005538564 |
| 5 | 7667 | 10.07.2020 | 135 | 15.07.2020 | 1004937588 |
| 6 | 3202 | 18.03.2020 | 57 | 23.03.2020 | 1004858296 |
| 7 | 12550 | 05.12.2018 | 239 | 10.12.2018 | 1004516613 |
| 8 | 6783 | 02.07.2018 | 128 | 05.07.2018 | 4339465 |
| 9 | 3668 | 10.04.2018 | 71 | 13.04.2018 | 4169837 |
| 10 | 9857 | 02.10.2017 | 193 | 05.10.2017 | 3792003 |
Company Purpose
Gewinnung, Veredelung bezw. Herstellung von Baustoffen und Baumaterialien aller Art, Handel mit diesen und Aehnlichem sowie Beteiligung an ähnlichen oder anderen Unternehmungen im In- und Ausland; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.