# ABAG Asphalt und Beton AG in Liquidation

> 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/abag-asphalt-und-beton-ag-in-liquidation/1259164

## Registry facts

- UID: CHE-105.837.543
- Status: deleted
- Legal form: limited or corporation
- Registered: 1962-03-07
- Address: c/o Walo Bertschinger Central AG Limmatstrasse 73 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 429900, Construction of other civil engineering projects n.e.c.
- Capital: CHF 250'000.00

## Purpose

Uebernahme und Ausführung von öffentlichen und privaten Hoch- und Tiefbauten, insbesondere von Strassenbauten. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, ihn zu fördern. Sie kann andere Unternehmen der gleichen oder ähnlicher Branchen gründen oder übernehmen oder sich an solchen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

## Previous names

- ABAG Asphalt und Beton AG

## Registered officers

- Walo Bertschinger-Bär — member of the board — without signing authority
- Giancarlo Innocenti — liquidator — individual signing authority
- Walter Meier — chairperson of the board + delegate — individual signing authority
- Walo Bertschinger-Bonizzi — vice-chairperson of the board — individual signing authority
- Albert Schellenberg — member of the board — joint signing authority (any two to sign)
- Kurt Kohler — manager — joint signing authority (any two to sign)
- Hans-Heinrich Burkhard — joint signing authority (any two to sign)
- Armin Böhler — joint signing authority (any two to sign)
- Fred Christen — joint signing authority (any two to sign)
- Walter Enzler — joint signing authority (any two to sign)
- René Fehrlin — joint signing authority (any two to sign)
- Rolf Kleb — joint signing authority (any two to sign)
- Heinz Scheurer — joint signing authority (any two to sign)
- Franz Tschan — joint signing authority (any two to sign)
- Walter H. Meier — chairperson of the board — individual signing authority
- Kurt Glanzmann — deputy manager — joint signing authority (any two to sign)
- Hans Rudolf Hock — joint signing authority (any two to sign)
- Alex Schneider — joint signing authority (any two to sign)
- Paul Furrer — joint signing authority (any two to sign)
- Hans Hock — joint signing authority (any two to sign)
- Daniel Baschung — joint signing authority (any two to sign)
- André Biber — joint signing authority, restricted to the head office (any two to sign)
- Rodolfo Da Sois — joint signing authority, restricted to the head office (any two to sign)
- Albert Schellenberg — member of the board — joint signing authority (any two to sign)
- Werner Aeppli — joint signing authority (any two to sign)
- Pierpaolo Laurent — joint signing authority (any two to sign)
- Marc Bielmann — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Tribelhorn — limited joint signing authority, restricted to the head office (any two to sign)
- Stefan Kunz — joint signing authority, restricted to the head office (any two to sign)
- Werner Hufschmid — joint signing authority, restricted to the head office (any two to sign)
- Hans-Ulrich Oberli — joint signing authority, restricted to the head office (any two to sign)
- Hans Pfiffner — joint signing authority, restricted to the head office (any two to sign)
- René Strässle — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/abag-asphalt-und-beton-ag-in-liquidation/1259164: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt