Hüppi Bau AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.953.764
Calendar
Date of incorporation:
10/18/1985
Location icon
Location:
Rafz
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Office:
Rafz
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Telemedia AG
  • Eclair AG
  • Schmidli Bau AG

Management

Male

Hans Hüppi

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Kübler

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Lottstetten, DE

Limited joint signing authority (any two to sign)

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Male

Rudolf Baumgartner

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Elsau

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Hüppi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Peter

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Alois Hirzel

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Unterengstringen

Vice-chairperson of the board + delegate

Individual signing authority

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Paul Klügl

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hauser

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Zürich

Joint signing authority (any two to sign)

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Alois Hirzel

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Würenlos

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Gutknecht

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Lancy

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hans Schmidli

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Rafz

Member of the board

Individual signing authority

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City icon

Walter Bivetti

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Hinwil

Chairperson of the board

Individual signing authority

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Male

Hans Baltensperger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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City icon

Peter Hüppi

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Hüppi

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Hüppi

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Badener-Landstrasse 6 8197 Rafz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11953208.07.200513514.07.200523/2932958
21759422.06.200512328.06.200524/2905358
357905.01.2005711.01.200519/2636132
42573428.09.200119204.10.20017736
52498910.11.199922316.11.19997766
62346628.10.199821303.11.19987484
7461023.02.19984027.02.19981445
82075827.09.199619203.10.19965996
91344524.06.199612428.06.19963855
101046225.05.199410401.06.19943033

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Unternehmung für Hoch- und Tiefbau sowie die Beratung auf diesen Gebieten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.