Kies + Beton Münchwilen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.086.215
Calendar
Date of incorporation:
6/28/2001
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Location:
Münchwilen (AG)
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Office:
Münchwilen (AG)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'500'000.00

Management

Female

Monika Portmann

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Oberentfelden

Limited joint signing authority (any two to sign)

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Female

Ursula Wunderlin

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Eiken

Limited joint signing authority (any two to sign)

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Male

Thomas Hulliger

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Lostorf

General manager

Joint signing authority (any two to sign)

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Female

Maria Salamone

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Daniel Erne

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Giovanni Bono

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Windisch

Limited joint signing authority (any two to sign)

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Female

Barbara Bourouba

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Leibstadt

Limited joint signing authority (any two to sign)

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Female

Diana Bongo

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Eiken

Limited joint signing authority (any two to sign)

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Male

Adrian Bühler

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Oetwil an der Limmat

Limited joint signing authority (any two to sign)

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Male

Roger Wyss

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Zürich

Joint signing authority (any two to sign)

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Male

Giuseppe Santagada

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Stein

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Maximilian Nägele

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Daniel Oswin Marty

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Erich Erne

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Laufenburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Erne

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Laufenburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Schnetzler

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Kaisten

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Beat Juen

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Oberwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Urs Schnyder

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Rheinfelden

Limited joint signing authority (any two to sign)

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Female

Tanja Biel

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Regensdorf

Limited joint signing authority (any two to sign)

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Male

André Frei

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Endingen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kieswerkstrasse 15 4333 Münchwilen AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1309124.02.2026100658227427.02.20261006582274
2527314.04.2025100631216917.04.20251006312169
31464130.10.2024100616990504.11.20241006169905
41179128.08.2024100611960902.09.20241006119609
5403915.03.2024100599039720.03.20241005990397
61770422.12.2023100592369729.12.20231005923697
71614324.11.2023100589682329.11.20231005896823
81089524.07.2023100580548827.07.20231005805488
9698911.05.2023100574757316.05.20231005747573
10884306.07.2021100524553509.07.20211005245535

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Kies- und Betonunternehmung sowie Aufbereitung von Recycling-Baustoffen, Handel mit und Vertrieb von Baumaterialien und Bauprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.