MoBau Schweiz AG
Company Overview
Previous Company Names
- ANGELUS HOLDING AG
Management
Heinz Fischer
Weiningen
Member of the board
Individual signing authority
Heinz Fischer
Weiningen
Member of the board
Individual signing authority
Markus Bösiger
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schmitt
Uitikon
Member of the board
Joint signing authority (any two to sign)
Kurt Züllig
Horgen
Member of the board
Joint signing authority (any two to sign)
Hans Wild
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Christian Weber
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Roberto Pampanini
Herrliberg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2647 | 27.03.2023 | 63 | 30.03.2023 | 1005712977 |
| 2 | 6732 | 21.08.2019 | 163 | 26.08.2019 | 1004702219 |
| 3 | 3922 | 14.05.2019 | 95 | 17.05.2019 | 1004632348 |
| 4 | 751 | 25.01.2019 | 20 | 30.01.2019 | 1004554154 |
| 5 | 5981 | 18.07.2018 | 140 | 23.07.2018 | 4374751 |
| 6 | 4328 | 07.06.2017 | 111 | 12.06.2017 | 3572513 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel mit Baustoffen und Baumaterialien in der Schweiz; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.