Savera AG
Company Overview
Management
Markus Hofmann
Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfred Näf
Schmerikon
Deputy manager
Joint signing authority (any two to sign)
Friedrich Hartmann
Kaltbrunn
Limited joint signing authority (any two to sign)
Beat Jud-Raymann
Schmerikon
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Günter Haag
Uitikon
Member of the board
Joint signing authority (any two to sign)
Alfred Naef
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Angelo Ressegatti
Zürich
Member of the board
Joint signing authority (any two to sign)
Ulrich Jud-von Aarburg
Schmerikon
Mitglied, sekretär und vize-direktor
Joint signing authority (any two to sign)
Beat Jud-Müller
Schmerikon SG
Joint signing authority (any two to sign)
Josy Jud-Müller
Schmerikon SG
Joint signing authority (any two to sign)
Rochus Milz
Gommiswald
Limited joint signing authority (any two to sign)
Willi Baumann
Schübelbach
Joint signing authority (any two to sign)
Ruben Sulser
Uznach
Joint signing authority (any two to sign)
Josef Schwager
Grüningen
Limited joint signing authority (any two to sign)
Wolfgang Buxcel
Winterthur
Limited joint signing authority (any two to sign)
Beat Müller
Schmerikon
Limited joint signing authority (any two to sign)
Paul Müller
Männedorf
Limited joint signing authority (any two to sign)
Roger Hientgen
Männedorf
Limited joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18721 | 30.06.2005 | 129 | 06.07.2005 | 32/2919452 |
| 2 | 20791 | 21.08.2002 | 164 | 27.08.2002 | 18/615902 |
| 3 | 14927 | 18.06.2002 | 119 | 24.06.2002 | 22/523196 |
| 4 | 18849 | 13.07.2001 | 138 | 19.07.2001 | 5576 |
| 5 | 29248 | 08.12.2000 | 244 | 14.12.2000 | 8517 |
| 6 | 13208 | 16.06.1998 | 117 | 22.06.1998 | 4232 |
| 7 | 1057 | 17.01.1995 | 15 | 23.01.1995 | 404 |
| 8 | 10323 | 24.05.1994 | 103 | 31.05.1994 | 3004 |
| 9 | 3975 | 24.02.1994 | 44 | 03.03.1994 | 1198 |
| 10 | 11229 | 22.06.1993 | 128 | 06.07.1993 | 3502 |
Company Purpose
Herstellung von und Handel mit Kies, Sand, Beton, Natursteinen und anderen Bauprodukten, Betrieb von Kiesgruben, Kies- und Betonwerken und Deponien, Ausführung von Spezialbau-, Tiefbau- und Baggereiarbeiten sowie übrige Bauarbeiten aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten, veräussern und verwalten.