Kieswerk Kloten AG in Liquidation
Company Overview
Previous Company Names
- Kieswerk Kloten AG
Management
Heinrich Frei
Kloten
Member of the board
Without signing authority
Hans-Rudolf Stucki
Zürich
Liquidator
Individual signing authority
Peter Keller
Mandach
Member of the board
Joint signing authority (any two to sign)
Franz Wassmer
Ennetbaden
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Haldimann
Wettswil am Albis
Managing member of the board
Joint signing authority (any two to sign)
Robert Lusser
Cham
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21333 | 26.07.2007 | 147 | 02.08.2007 | 21/4051662 |
| 2 | 11579 | 20.04.2007 | 80 | 26.04.2007 | 22/3904392 |
| 3 | B30275 | 08.11.2006 | B221 | 14.11.2006 | 22/3634880 |
| 4 | 105 | 03.01.2006 | 5 | 09.01.2006 | 25/3184244 |
| 5 | 16300 | 11.06.2004 | 115 | 17.06.2004 | 21/2312902 |
| 6 | 23125 | 08.10.1997 | 197 | 14.10.1997 | 7478 |
| 7 | 25531 | 07.12.1995 | 242 | 13.12.1995 | 6775 |
| 8 | 19126 | 16.09.1994 | 185 | 23.09.1994 | 5286 |
| 9 | 10407 | 11.06.1993 | 122 | 28.06.1993 | 3330 |
| 10 | 327 | 11.01.1993 | 14 | 21.01.1993 | 315 |
Company Purpose
Ausbeutung von Kieswerken sowie Ausführung von Baggerarbeiten aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.