Meyerhans AG, Strassen- und Tiefbau Uzwil
Company Overview
Management
Alexander Vogel
Baar
Member of the board
Joint signing authority (any two to sign)
Roger Hongler
Schaffhausen
Limited joint signing authority (any two to sign)
Artur Koch
Zürich
Joint signing authority (any two to sign)
Peter Murer
Beckenried
Chairperson of the board
Joint signing authority (any two to sign)
Adi Tanner
Attinghausen
Member of management
Joint signing authority (any two to sign)
Notker Brandes
Bottighofen
Limited joint signing authority (any two to sign)
Daniel Huwiler
Wädenswil
Member of management
Joint signing authority (any two to sign)
Philipp Egolf
Stäfa
Member of the board
Individual signing authority
Walter Siebenmann
Stachen
Limited joint signing authority (any two to sign)
Philipp Egolf
Erlenbach ZH
Member of the board
Individual signing authority
Rolf Reifler
Lichtensteig
General manager
Joint signing authority (any two to sign)
Karl Zürcher
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Aldo Karrer
Sulgen
General manager
Joint signing authority (any two to sign)
Georges Burki
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Felix Rübel
Zumikon
Member of the board
Joint signing authority (any two to sign)
Tilo Schmid
Flawil
Limited joint signing authority (any two to sign)
Stefan Kreis
Ermatingen
Limited joint signing authority (any two to sign)
Heinz Leitsberger
Möllbrücke, AT
Member of the board
Joint signing authority (any two to sign)
Franz Holzfeind
Mühldorf, AT
Suppleant
Joint signing authority (any two to sign)
Rolf Reifler
Oberuzwil
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6754 | 26.06.2013 | 124 | 01.07.2013 | 949867 |
| 2 | 2793 | 19.03.2013 | 57 | 22.03.2013 | 7116840 |
| 3 | 7638 | 29.08.2012 | 170 | 03.09.2012 | 6833004 |
| 4 | 1992 | 01.03.2012 | 46 | 06.03.2012 | 6581432 |
| 5 | 9581 | 26.10.2011 | 211 | 31.10.2011 | 6396092 |
| 6 | 12825 | 28.12.2010 | 1 | 03.01.2011 | 7/5970230 |
| 7 | 5378 | 10.06.2010 | 114 | 16.06.2010 | 15/5678214 |
| 8 | 740 | 25.01.2010 | 20 | 29.01.2010 | 14/5467126 |
| 9 | 2338 | 11.03.2009 | 52 | 17.03.2009 | 13/4929252 |
| 10 | 1049 | 07.02.2008 | 30 | 13.02.2008 | 9/4337718 |
Company Purpose
Erbringung von Bauleistungen aller Art, insbesondere Strassen- und Tiefbau sowie Fabrikation von und Handel mit Baustoffen aller Art, Haltung von Kies- und Betonwerken und Ausführung von Transporten aller Art; die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Zweigniederlassungen errichten.