Weiacher Kies AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.999.074
Calendar
Date of incorporation:
11/16/1961
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Location:
Weiach
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Office:
Weiach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Reinhard Ernst

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Böttstein

Member of the board

Without signing authority

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Male

Stefan Arnold

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Weiach

Member of the board

Without signing authority

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Female

Dorothee Auwärter

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Zell

Member of the board

Without signing authority

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Male

Daniel Eberhard

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Bülach

Member of the board

Individual signing authority

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Male

Patrick Eberhard

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Winterthur

Member of the board

Individual signing authority

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Male

Silvan Eberhard

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Kloten

Member of the board

Individual signing authority

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Male

Gürkan Örki

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Winznau

Limited joint signing authority (any two to sign)

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Male

Martin Eberhard

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Kloten

Chairperson of the board

Individual signing authority

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Male

Kevin Rommel

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Laufen-Uhwiesen

Limited joint signing authority (any two to sign)

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Male

Michael Strauss

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Schwaderloch

Limited joint signing authority (any two to sign)

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Michael Dornia

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Düsseldorf (Deutschland)

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Wilhelm

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael Pfiffner

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Oberhofen am Thunersee

Deputy manager

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Kronenberg

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Riehen

Limited joint signing authority (any two to sign)

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Male

Jürg Pfefferkorn

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Dietlikon

Limited joint signing authority (any two to sign)

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Male

Materne Guth

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Oberengstringen

Deputy manager

Joint signing authority (any two to sign)

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Male

Michel Mauron

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Rheinfelden

Deputy manager

Joint signing authority (any two to sign)

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Male

Bruno Schäpper

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Urdorf

Limited joint signing authority (any two to sign)

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Male

Michel Dross

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Tassin-la-Demi-Lune, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Eberhard

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Kloten

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Im Hard 8187 Weiach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12653616.06.202511619.06.20251006360188
23588415.08.202416020.08.20241006109993
31514808.04.20247011.04.20241006006187
43192831.07.202314904.08.20231005809900
51417803.04.20236806.04.20231005718769
61582414.04.20227721.04.20221005454929
72207811.06.202011416.06.20201004911545
83640118.09.201918323.09.20191004721278
92921624.07.201914429.07.20191004685830
104242504.12.201723807.12.20173916015

Company Purpose

Bezweckt die Gewinnung von Kies, Sand und anderen Baustoffen und deren Verarbeitung, Vertrieb, Lagerung, Umschlag und Transport der gewonnenen Materialien und der durch die Verarbeitung erzeugten Produkte und Betrieb von Handelsgeschäften aller Art; usw.