# Cemroc 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/cemroc-ag/749146

## Registry facts

- UID: CHE-110.139.918
- Status: deleted
- Legal form: limited or corporation
- Registered: 1935-06-25
- Address: c/o Eternit AG Eternitstrasse 3 8867 Niederurnen
- Location: Niederurnen, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'460'000.00

## Purpose

Das Unternehmen ist eine Holdinggesellschaft. Sie bezweckt die Beteiligung sowie die Verwaltung von Industrie- und Handelsunternehmen aller Art, insbesondere der Zementbranche im In- und Ausland. Sie kann alle Geschäfte tätigen, die der Förderung des Gesellschaftszweckes dienen können. Sie kann auch Grundstücke erwerben, verwalten und veräussern.

## Registered officers

- Thomas Schmidheiny — chairperson of the board — individual signing authority
- Urs Bieri — member of the board — joint signing authority (any two to sign)
- Thomas Hüsler — joint signing authority (any two to sign)
- Andreas Pestalozzi — member of the board — joint signing authority (any two to sign)
- Rahel Schmid — limited joint signing authority (any two to sign)
- Daniel Burki — manager — joint signing authority (any two to sign)
- Hanspeter Loew — joint signing authority (any two to sign)
- Ueli Hartmann — managing member of the board — joint signing authority (any two to sign)
- Felix Müller — member of the board — joint signing authority (any two to sign)
- Hedy Inauen — joint signing authority (any two to sign)
- Ueli Hartmann — managing member of the board — joint signing authority (any two to sign)

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