KMR Bautechnik AG
Company Overview
Management
Dario Pagelli
Wattwil
Limited joint signing authority (any two to sign)
Philipp Hugentobler
Kilchberg
Joint signing authority (any two to sign)
Franz Haslberger
Freising, DE
Chairperson of the board
Individual signing authority
Stefan Koller
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Blum
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Herbert Zentner
Lenzburg
General manager
Joint signing authority (any two to sign)
Markus Balzli
Obersiggenthal
Chairperson of the board
Joint signing authority (any two to sign)
Johann Schaller
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Nino Bombelli
Widen
General manager
Joint signing authority (any two to sign)
Theodor Melliger
Gurbrü
General manager
Joint signing authority (any two to sign)
Peter Rieser
Gossau
General manager
Joint signing authority (any two to sign)
Nicolas Isenschmid
Düdingen
Limited joint signing authority (any two to sign)
Rudolf Mathis
Remetschwil
Limited joint signing authority (any two to sign)
Werner Peterhans
Fislisbach
Limited joint signing authority (any two to sign)
Markus Heimberg
Niederwil AG
Joint signing authority (any two to sign)
Johannes Jossi
Thun
Member of the board
Joint signing authority (any two to sign)
Urs Schaffer
Sursee
Limited joint signing authority (any two to sign)
Giuseppe Terranova
Noville
Limited joint signing authority (any two to sign)
Retus Gieriet
Oberrohrdorf
General manager
Joint signing authority (any two to sign)
Philippe Beaumann
Arbaz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8809 | 08.12.2003 | 240 | 12.12.2003 | 3/2026762 |
| 2 | 3231 | 08.05.2003 | 91 | 14.05.2003 | 2/989668 |
| 3 | 9401 | 19.12.2001 | 250 | 27.12.2001 | 10206 |
| 4 | 7030 | 22.09.1999 | 188 | 28.09.1999 | 6632 |
| 5 | 2112 | 17.03.1999 | 57 | 23.03.1999 | 1891 |
| 6 | 8401 | 05.11.1998 | 219 | 11.11.1998 | 7704 |
| 7 | 7431 | 01.10.1998 | 194 | 07.10.1998 | 6887 |
| 8 | 2055 | 01.04.1997 | 64 | 07.04.1997 | 2291 |
| 9 | 1127 | 19.02.1997 | 37 | 25.02.1997 | 1265 |
| 10 | 2873 | 26.04.1996 | 85 | 02.05.1996 | 2513 |
Company Purpose
Handel mit Baumaschinen und anderen verwandten Artikeln; die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.