K&R Kies & Recycling AG in Liquidation
Company Overview
Previous Company Names
- K & R Kies & Recycling AG
- K & R Kies und Recycling AG
- K&R Kies & Recycling AG
Management
Oguzhan Güney
Winterthur
Limited joint signing authority (any two to sign)
Ionela Mikesch
Zug
General manager
Joint signing authority (any two to sign)
Patrick Hofmanninger
Rorschacherberg
Member of the board
Individual signing authority
Xenia Kister
Bülach
Limited joint signing authority (any two to sign)
Hans Schmidli
Rafz
Member of the board
Joint signing authority (any two to sign)
Roman Zani
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Riccardo Polla
Fehraltorf
Member of the board
Joint signing authority (any two to sign)
Peter Sutter
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Wolfgang Buxcel
Winterthur
Limited joint signing authority (any two to sign)
Rudolf von May
Fällanden
Limited joint signing authority (any two to sign)
Werner Schmidli
Rafz
Limited joint signing authority (any two to sign)
Ernst Burkhard
Winterthur
Limited joint signing authority (any two to sign)
Rudolf Hablützel
Wilchingen
Member of the board
Joint signing authority (any two to sign)
Hans-Jörg Hüppi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Heinz Thurnheer
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Häberle
Volken
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Erdin
Freienbach
Vice-chairperson of the board
Individual signing authority
Erwin Schurter
Freienstein-Teufen
Member of the board
Without signing authority
Thomas Häberle
Rickenbach
Vice-chairperson of the board
Individual signing authority
Andrea Häberle
Rickenbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48529 | 29.10.2025 | 212 | 03.11.2025 | 1006473371 |
| 2 | B45991 | 21.11.2022 | B229 | 24.11.2022 | 1005611580 |
| 3 | 44817 | 26.10.2021 | 211 | 29.10.2021 | 1005322641 |
| 4 | 15517 | 13.04.2021 | 73 | 16.04.2021 | 1005150832 |
| 5 | 1336 | 08.01.2021 | 8 | 13.01.2021 | 1005072175 |
| 6 | 27044 | 13.07.2020 | 136 | 16.07.2020 | 1004938111 |
| 7 | 18899 | 19.05.2020 | 99 | 25.05.2020 | 1004895297 |
| 8 | 2657 | 16.01.2020 | 13 | 21.01.2020 | 1004809722 |
| 9 | 24718 | 09.07.2018 | 133 | 12.07.2018 | 4353377 |
| 10 | 18187 | 23.05.2017 | 102 | 29.05.2017 | 3546331 |
Company Purpose
Bearbeitung, Gewinnung und Handel mit Aushubmaterial und Kies; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erstellen, erwerben und veräussern.