# Beton AG Baden-Brugg

> 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/beton-ag-baden-brugg/84469

## Registry facts

- UID: CHE-103.372.622
- Status: active
- Legal form: limited or corporation
- Registered: 1962-05-11
- Address: Tägerhardstrasse 116 5430 Wettingen
- Location: Wettingen, ag
- Industry (NOGA): 236300, Manufacture of ready-mixed concrete
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Kies, Transportbeton und verwandten Produkten. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- Silobeton AG
- Tägerhard Beton AG

## Registered officers

- Martin Zott — limited joint signing authority (any two to sign)
- Marco Emmanuello — limited joint signing authority (any two to sign)
- Christian Brunner — managing member of the board + general manager — joint signing authority (any two to sign)
- Urs Meier — chairperson of the board — joint signing authority (any two to sign)
- Patrick Eberhard — member of the board — joint signing authority (any two to sign)
- Rudolf Amsler — member of the board — joint signing authority (any two to sign)
- Marc Rohr — member of the board — joint signing authority (any two to sign)
- Josef Bürgler — chairperson of the board — joint signing authority (any two to sign)
- Fritz Knecht — member of the board + general manager — joint signing authority (any two to sign)
- Ernst Häusermann — member of the board — joint signing authority (any two to sign)
- Hans Meier — member of the board — joint signing authority (any two to sign)
- Werner Twerenbold — member of the board — joint signing authority (any two to sign)
- Heinz Zimmermann — limited joint signing authority (any two to sign)
- Thomas Büchi — limited joint signing authority (any two to sign)
- Beat Giger — limited joint signing authority (any two to sign)
- Pius Roggensinger — limited joint signing authority (any two to sign)
- Urs Meier — member of the board — joint signing authority (any two to sign)
- Kurt Traub — chairperson of the board — joint signing authority (any two to sign)
- Jörg Berli — member of the board — joint signing authority (any two to sign)
- Gustav Baldinger — member of the board — joint signing authority (any two to sign)
- Gerhard Uhr — general manager — joint signing authority (any two to sign)
- Andreas Hefti — limited joint signing authority (any two to sign)
- Ulrich Widmer — member of the board — joint signing authority (any two to sign)
- Lukas Vögele — chairperson of the board — joint signing authority (any two to sign)
- Fritz Knecht — chairperson of the board + general manager — joint signing authority (any two to sign)
- Jörg Berli — member of the board — joint signing authority (any two to sign)
- Werner Twerenbold — member of the board — joint signing authority (any two to sign)
- Ulrich Widmer — member of the board — joint signing authority (any two to sign)
- Gerhard Uhr — general manager — joint signing authority (any two to sign)
- Beat Giger — limited joint signing authority (any two to sign)
- Peter Wellauer — member of the board — joint signing authority (any two to sign)
- Christoph Duijts — member of the board — joint signing authority (any two to sign)
- Simon Kronenberg — member of the board — joint signing authority (any two to sign)

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