# Ammann BauAusrüstung 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/ammann-bauausrustung-ag/227134

## Registry facts

- UID: CHE-110.137.262
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-07-09
- Address: Eisenbahnstrasse 25 4900 Langenthal
- Location: Langenthal, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und das Halten von Beteiligungen an sowie die Finanzierung von Unternehmen, welche für den Bau und Unterhalt von Strassen Technologien entwickeln, Anlagen und Maschinen fertigen, Systeme bereitstellen und Dienstleistungen in diesem Zusammenhang erbringen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Patrik Kilchmann — joint signing authority (any two to sign)
- Markus Degen — joint signing authority (any two to sign)
- Daniel Müller — joint signing authority (any two to sign)
- Christoph Ammann — member of the board — joint signing authority (any two to sign)
- Philip Mosimann — chairperson of the board — joint signing authority (any two to sign)
- Hans-Christian Schneider — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — member of the board — joint signing authority (any two to sign)
- Bernd Holz — joint signing authority (any two to sign)
- Tomás Kopic — joint signing authority (any two to sign)
- Dipak Mane — member of the board — joint signing authority (any two to sign)
- Andreas Aeberhard — joint signing authority (any two to sign)
- Lukas Schneider — joint signing authority (any two to sign)
- Detlef Günther — member of the board — joint signing authority (any two to sign)
- Thomas Frenzel — joint signing authority (any two to sign)
- Johann Schneider-Ammann — president — individual signing authority
- Ulrich Ammann — member — joint signing authority (any two to sign)
- Roman Boutellier — member — joint signing authority (any two to sign)
- Friedrich Fahrni — member — joint signing authority (any two to sign)
- Christoph Lindenmeyer — member — joint signing authority (any two to sign)
- Regine Kocher-Wolfensberger — joint signing authority (any two to sign)
- Franz Furrer — joint signing authority (any two to sign)
- Rudolf Graf — joint signing authority (any two to sign)
- Dieter Buser — joint signing authority (any two to sign)
- Urs Habermacher — joint signing authority (any two to sign)
- Markus Steiner — joint signing authority (any two to sign)
- Urs Bosshard — joint signing authority (any two to sign)
- Ulrich Meyer — joint signing authority (any two to sign)
- Peter Spori — member — joint signing authority (any two to sign)
- Dieter Streuli — joint signing authority (any two to sign)
- Hans-Christian Schneider — member — joint signing authority (any two to sign)
- Roman Boutellier — member — joint signing authority (any two to sign)
- Urs Leinhäuser — member — joint signing authority (any two to sign)
- Giovanni Gaggini — member — joint signing authority (any two to sign)
- Urs Berger — member of the board — joint signing authority (any two to sign)
- Jasmin Staiblin — member of the board — joint signing authority (any two to sign)
- Peter Brawand — member of the board — joint signing authority (any two to sign)

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