# BWT Bau AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bwt-bau-ag/1259118

## Registry facts

- UID: CHE-105.836.325
- Status: active
- Legal form: Limited or Corporation
- Registered: 1966-07-19
- Address: Wülflingerstrasse 285 8408 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Bauunternehmung. Sie kann alle Geschäfte des Bauhaupt- und Baunebengewerbes tätigen, die geeignet sind, diesen Zweck zu fördern, oder die direkt oder indirekt mit ihm in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Umberto Bonomo Söhne AG

## Registered officers

- Jürg Stauffer — limited joint signing authority (any two to sign)
- Philipp Jöhr — chairperson of the board — joint signing authority (any two to sign)
- Christian Hartmann — joint signing authority (any two to sign)
- Sandra Obergfell — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Ewald Reichlin — limited joint signing authority (any two to sign)
- Rolf Zahner — limited joint signing authority (any two to sign)
- Christof Gutknecht — limited joint signing authority (any two to sign)
- Pascal Müller — member of the board — joint signing authority (any two to sign)
- Christian Favre — limited joint signing authority (any two to sign)
- Alessandro Merlo — limited joint signing authority (any two to sign)
- Thomas Brenneke — limited joint signing authority (any two to sign)
- Stojce Vasilov — limited joint signing authority (any two to sign)
- Beat Koller — member of the board — joint signing authority (any two to sign)
- Hakan Dagci — general manager — limited joint signing authority (any two to sign)
- Roman Ledermann — limited joint signing authority (any two to sign)
- Remo Vroomen — limited joint signing authority (any two to sign)
- Stephanie Jöhr — member of the board — joint signing authority (any two to sign)
- Mehmet Celik — limited joint signing authority (any two to sign)
- Marco Domingues Carvalho — limited joint signing authority (any two to sign)
- Heinz Schmucki — member of the board — joint signing authority (any two to sign)
- Daniel Solci — limited joint signing authority (any two to sign)
- Jesus Suarez Tajes — limited joint signing authority (any two to sign)
- Joël Wattinger — limited joint signing authority (any two to sign)

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