MOAG Baustoffe Holding AG
Company Overview
Previous Company Names
- Mischgutwerke Ost AG
- Mischgutwerke Ost AG (MOAG)
Management
Ronald Toldo
Sax
Member of the board
Joint signing authority (any two to sign)
Georg Klein
Goldach
Limited joint signing authority (any two to sign)
Tobias Alvarez
Hallau, DE
Member of the board
Joint signing authority (any two to sign)
Oliver Wellauer
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Marc Meile
Stäfa
Member of the board
Joint signing authority (any two to sign)
Alexander Morant
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Christoph Duijts
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Hüppi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Weber
Gossau
General manager
Joint signing authority (any two to sign)
Ulrich Weber
Ulisbach
Chairperson of the board
Joint signing authority (any two to sign)
Marco Cellere
Niederteufen
Member of the board
Joint signing authority (any two to sign)
Ernst Leuener
Oberriet
Chairperson of the board
Individual signing authority
Hans Stamm
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Markus Bless
Sevelen
Member of the board
Joint signing authority (any two to sign)
Hans Hüppi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hieronymus Wellauer
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Christian Fink
Arbon
Member of the board
Joint signing authority (any two to sign)
Markus Blum
Goldach
General manager
Joint signing authority (any two to sign)
Markus Morant
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Pier Laurent
Breganzona
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7311 | 01.07.2025 | 127 | 04.07.2025 | 1006375553 |
| 2 | 194 | 08.01.2025 | 7 | 13.01.2025 | 1006226382 |
| 3 | 5311 | 14.05.2024 | 95 | 17.05.2024 | 1006034640 |
| 4 | 9757 | 01.09.2023 | 172 | 06.09.2023 | 1005832021 |
| 5 | 10566 | 02.11.2022 | 216 | 07.11.2022 | 1005598421 |
| 6 | 2109 | 02.03.2020 | 45 | 05.03.2020 | 1004845714 |
| 7 | 8425 | 11.09.2017 | 178 | 14.09.2017 | 3752489 |
| 8 | 4350 | 11.05.2017 | 94 | 16.05.2017 | 3524559 |
| 9 | 9831 | 05.11.2014 | 217 | 10.11.2014 | 1813175 |
| 10 | 9290 | 13.10.2011 | 202 | 18.10.2011 | 6380796 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Verwaltung sowie die Finanzierung von Beteiligungen im In- und Ausland. 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.