Xella Porenbeton Schweiz AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.852.867
Calendar
Date of incorporation:
6/8/1999
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ytong (Schweiz) AG
  • (Ytong (Suisse) SA) (Ytong (Svizzera) SA)

Management

Male

Daniel Marczinkowsky

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Zweibrücken, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Hofmann

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Schwerte, DE

General manager

Joint signing authority (any two to sign)

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Male

Aldin Heric

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Tuzla, BA

Member of the board

Joint signing authority (any two to sign)

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Female

Elsa Kamberi

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Zürich

Joint signing authority (any two to sign)

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Female

Albina Karadžic

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Wetzikon

Joint signing authority (any two to sign)

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Male

Lars Sjöborg

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Appenzell

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Stirnemann

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Adliswil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Carl Burckhardt

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Orselina

Member of the board

Joint signing authority (any two to sign)

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Male

Wilhelm Knecht

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Habsburg

Member of the board

Joint signing authority (any two to sign)

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Male

Carl Burckhardt

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Allenspach

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Zürich

Limited joint signing authority (any two to sign)

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Male

Franco Franchi

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Maur

General manager

Joint signing authority (any two to sign)

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Male

Markus Blum

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Odenthal, DE

General manager

Joint signing authority (any two to sign)

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Male

Tiziano Branda

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Winkel

Manager

Joint signing authority (any two to sign)

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Christian Ehmann

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Volketswil

General manager

Joint signing authority (any two to sign)

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Marco Vincenz

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Ermatingen

General manager

Joint signing authority (any two to sign)

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Alexander Golini

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Volketswil

Joint signing authority (any two to sign)mit dem geschäftsführer

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Male

Urs Schwerzmann

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Balgach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinackerstrasse 29 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15378709.12.202424212.12.20241006202510
24761530.10.202421404.11.20241006169349
3736814.02.20243419.02.20241005964191
43703408.09.202317713.09.20231005836727
53024019.07.202314124.07.20231005802072
6646309.02.20233114.02.20231005677489
7497831.01.20232403.02.20231005668972
84428508.11.202222011.11.20221005602120
92855913.07.202213718.07.20221005522710
102471020.06.202212023.06.20221005502421

Company Purpose

Gegenstand und Zweck der Gesellschaft ist der Handel in der Schweiz mit Baumaterialien, insbesondere mit solchen unter den Markennamen YTONG und Hebel bekannten Porenbetonerzeugnissen, die Durchführung von Bauarbeiten sowie die Verwertung von Patenten und Know-How, insbesondere im Baugewerbe. Die Gesellschaft kann alle diejenigen Rechtsgeschäfte tätigen, die direkt oder indirekt dem Gesellschaftszweck dienen. Weiter kann sie sich an anderen Unternehmen beteiligen sowie Grundeigentum im In- und Ausland erwerben; im Inland nur insoweit als die gesetzlichen Voraussetzungen erfüllt sind.