Niederberger AG
Company Overview
Management
Reto Willimann
Pfäffikon
President
Joint signing authority (any two to sign)
Rainer Saxer
Ennetbaden
Member
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
President
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Delegate
Joint signing authority (any two to sign)
Walter Wanzenried
Stansstad
General manager
Joint signing authority (any two to sign)
Walter Bosshard
Bülach
Joint signing authority (any two to sign)
Karl Hindenlang
Zumikon
Joint signing authority (any two to sign)
Robert Lusser
Steinhausen
Joint signing authority (any two to sign)
Anton Hafner
Merlischachen
Limited joint signing authority (any two to sign)
Josef Stutz
Luzern
Limited joint signing authority (any two to sign)
Robert Vollenweider
Luzern
Limited joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Bernhard Käslin
Hergiswil
General manager
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
President
Joint signing authority (any two to sign)
Fabrizio Clementi
Villigen
Joint signing authority (any two to sign)
Leo Mittelholzer
Bäch, Gemeinde Freienbach
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 729 | 08.07.2003 | 132 | 14.07.2003 | 10/1080338 |
| 2 | 498 | 22.04.2002 | 80 | 26.04.2002 | 9/445224 |
| 3 | 1380 | 13.12.1999 | 246 | 17.12.1999 | 8560 |
| 4 | 1225 | 08.11.1999 | 221 | 12.11.1999 | 7706 |
| 5 | 814 | 28.07.1998 | 147 | 03.08.1998 | 5343 |
| 6 | 783 | 17.07.1998 | 140 | 23.07.1998 | 5113 |
| 7 | 552 | 02.06.1998 | 107 | 08.06.1998 | 3868 |
| 8 | 43 | 13.01.1998 | 11 | 19.01.1998 | 369 |
| 9 | 885 | 21.07.1997 | 141 | 25.07.1997 | 5314 |
| 10 | 1118 | 09.12.1996 | 243 | 13.12.1996 | 7728 |
Company Purpose
Gewinnung, Verarbeitung und Vertrieb von Sand und Kies, Herstellung und Vertrieb von Fertigbeton sowie verwandten Produkten und Betrieb einer Bau-, Abbruch- und Transportunternehmung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.