# Baumit Schweiz 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/baumit-schweiz-ag-in-liquidation/1324270

## Registry facts

- UID: CHE-113.571.028
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2007-04-16
- Address: Hardstrasse 20 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 4'030'000.00

## Purpose

Die Gesellschaft bezweckt die Gewinnung, die Produktion und den Handel mit Baustoffen aller Art sowie die Herstellung und den Handel mit organischen und anorganischen Materialien der Chemie. 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 Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Baumit Schweiz AG

## Registered officers

- Peter Schmid — member of the board + liquidator — individual signing authority
- Fritz Six — chairperson of the board — individual signing authority
- Stefan Kuhlow — member of the board — joint signing authority (any two to sign)
- Markus Pfiffner — member of the board — joint signing authority (any two to sign)
- Daniel Graber — member of the board — individual signing authority
- Urs Gisler — limited joint signing authority (any two to sign)
- Roman Schneider — limited joint signing authority (any two to sign)
- Patric Weiss — limited joint signing authority (any two to sign)
- Antonio Pacini — limited joint signing authority (any two to sign)
- Fritz Six — chairperson of the board — individual signing authority
- Roger Probst — member of the board — individual signing authority
- Sefadin Abazi — limited joint signing authority (any two to sign)
- Albert Füss — chairperson of the board — joint signing authority (any two to sign)
- Heiko Werf — member of the board — joint signing authority (any two to sign)
- Sibylle Kunz — member of the board — joint signing authority (any two to sign)
- Martin Hertach — limited joint signing authority (any two to sign)
- Claus Karl Wendl — limited joint signing authority (any two to sign)
- Peter Sarantis — chairperson of the board — joint signing authority (any two to sign)
- Robert Fritzsche — limited joint signing authority (any two to sign)
- Michael Graber — member of the board — joint signing authority (any two to sign)
- Dominique Schaub — limited joint signing authority (any two to sign)
- Franz Auer — limited joint signing authority (any two to sign)
- Dr. Graber — chairperson of the board — joint signing authority (any two to sign)
- Dr. Dadak — member of the board — joint signing authority (any two to sign)
- Fritz Six — member of the board — joint signing authority (any two to sign)
- Martin Kumbrink — limited joint signing authority (any two to sign)
- Angel Genua — member of the board — joint signing authority (any two to sign)
- Gerald Prinzhorn — member of the board — joint signing authority (any two to sign)
- Claudio Russo — limited joint signing authority (any two to sign)

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