Surer AG
Company Overview
Management
Cécile Heinimann
Muttenz
Limited joint signing authority (any two to sign)
Timon Kaufmann
Arisdorf
Member of management
Joint signing authority (any two to sign)
Timo Haevel
Itingen
Managing member of the board
Individual signing authority
Juan Romero
Büsserach
Deputy manager
Joint signing authority (any two to sign)
Fritz Surer
Kerns
Chairperson of the board
Individual signing authority
Fritz Surer
Rothenfluh
Chairperson of the board
Individual signing authority
Gilbert Hammel
Sissach
Member of the board
Individual signing authority
Timo Haevel
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Fritz Surer
Arisdorf
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2277 | 25.04.2023 | 82 | 28.04.2023 | 1005734698 |
| 2 | 2836 | 02.06.2022 | 109 | 08.06.2022 | 1005490467 |
| 3 | 1561 | 17.03.2021 | 56 | 22.03.2021 | 1005129691 |
| 4 | 6363 | 23.12.2019 | 251 | 30.12.2019 | 1004795314 |
| 5 | 1503 | 16.03.2016 | 56 | 21.03.2016 | 2734931 |
| 6 | 711 | 05.02.2015 | 27 | 10.02.2015 | 1980817 |
| 7 | 1457 | 27.03.2014 | 63 | 01.04.2014 | 1427845 |
| 8 | 1311 | 08.03.2010 | 50 | 12.03.2010 | 7/5538176 |
| 9 | 2680 | 05.05.2009 | 89 | 11.05.2009 | 7/5012658 |
| 10 | 6766 | 29.12.2008 | 2 | 06.01.2009 | 5/4813008 |
Company Purpose
Aufbereitung von und Handel mit Bauschutt-Recycling und Steinbruchmaterial. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.