# Belag und Beton AG Rothenburg

> 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/belag-und-beton-ag-rothenburg/807586

## Registry facts

- UID: CHE-105.980.407
- Status: active
- Legal form: limited or corporation
- Registered: 1966-12-31
- Address: Station West 4 6023 Rothenburg
- Location: Rothenburg, lu
- Industry (NOGA): 236300, Manufacture of ready-mixed concrete
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Errichtung und den Betrieb von Aufbereitungsanlagen für Belagsmischgut und Transportbeton und die Herstellung von und den Handel mit Belagsmischgut und Transportbeton und verwandten Produkten, sowie Kies. Im Weiteren werden Recycling-Baustoffe aufbereitet. 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 aller Art (insbesondere Garantien, Pfänder, Sicherungsübereignungen, Sicherungsabtretungen) für Dritte und Konzerngesellschaften eingehen, für Konzerngesellschaften auch ohne Gegenleistung.

## Previous names

- Belag A.G. Rothenburg

## Registered officers

- Hans Cerutti — member — joint signing authority (any two to sign)
- Stefan Bucher — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alex Lütolf — member — joint signing authority (any two to sign)
- Jules Rölli — joint signing authority (any two to sign)
- Urs Schaufelberger — general manager — joint signing authority (any two to sign)
- Roland Dubach — member of the board — joint signing authority (any two to sign)
- Baptiste Beer — deputy manager — joint signing authority (any two to sign)
- Urs Neff — member of the board — joint signing authority (any two to sign)
- Martin Tobler — member of the board — joint signing authority (any two to sign)
- Erich Rüegg — chairperson of the board — joint signing authority (any two to sign)
- Daniel Steck — member of the board — joint signing authority (any two to sign)
- Hansjörg Vollenweider — president — joint signing authority (any two to sign)
- Martin Glarner — member — joint signing authority (any two to sign)
- Roland Notter — member — joint signing authority (any two to sign)
- Raphael Pfiffner — member — joint signing authority (any two to sign)
- Franz Stadelmann — member — joint signing authority (any two to sign)
- Roland Wyrsch — member — joint signing authority (any two to sign)
- Max Rüttimann — manager — joint signing authority (any two to sign)
- Jürg Vollenweider — limited joint signing authority (any two to sign)
- Dr. Rüegg — president — joint signing authority (any two to sign)
- Conrad Peer — member — joint signing authority (any two to sign)
- René Furler — member — joint signing authority (any two to sign)
- Erich Rüegg — president — joint signing authority (any two to sign)
- Materne Guth — member — joint signing authority (any two to sign)
- Anton Estermann — joint signing authority (any two to sign)
- Hugo Kurmann — joint signing authority (any two to sign)
- Jürg Vollenweider — joint signing authority (any two to sign)
- Paul Zosso — member — joint signing authority (any two to sign)
- Werner Meier — member — joint signing authority (any two to sign)
- Paul Zosso — member — joint signing authority (any two to sign)
- Marcel Achermann — member — joint signing authority (any two to sign)
- Michael Hauser — member — joint signing authority (any two to sign)
- Alfred Luchsinger — member — joint signing authority (any two to sign)
- Adrian Risi — member — joint signing authority (any two to sign)
- Roger Fahrer — member of the board — joint signing authority (any two to sign)
- Patrick Stapfer — member of the board — joint signing authority (any two to sign)

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