# BHZ Baustoff Holding 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/bhz-baustoff-holding-ag/1244890 ## Registry facts - UID: CHE-103.349.847 - Status: active - Legal form: Limited or Corporation - Registered: 1984-01-30 - Address: Obere Heslibachstrasse 8 8700 Küsnacht ZH - Location: Küsnacht (ZH), zh - Industry (NOGA): 236400, Manufacture of mortars - Capital: CHF 450'000.00 ## Purpose Die Gesellschaft bezweckt die Beteiligung an Unternehmungen jeglicher Rechtsform, vorwiegend an solchen, die Mischgut und andere Baustoffe für den Strassen-, Hoch- und Tiefbau herstellen und veräussern sowie entsprechende Anlagen betreiben. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann durch Beschluss des Verwaltungsrates Zweigniederlassungen errichten. ## Previous names - BHZ Baustoff Holding Zürich AG ## Registered officers - Bernhard Kunz — joint signing authority (any two to sign) - Daniel Hugener — member of the board — joint signing authority (any two to sign) - Stefan Brunner — member of the board — joint signing authority (any two to sign) - Thomas Leugger — member of the board — joint signing authority (any two to sign) - Ueli Stalder — member of the board — joint signing authority (any two to sign) - Marcel Hausammann — member of the board — joint signing authority (any two to sign) - Daniel Baschung — chairperson of the board — joint signing authority (any two to sign) - Martin Bänziger — vice-chairperson of the board — joint signing authority (any two to sign) - Remo Baumann — member of the board — joint signing authority (any two to sign) - Günter Moser — member of the board — joint signing authority (any two to sign) - Harald Walser — member of the board — joint signing authority (any two to sign) - Alain Hüppi — member of the board — joint signing authority (any two to sign) - Beat Cantieni — joint signing authority (any two to sign) - Beatrice Eifert — joint signing authority (any two to sign) - Eric Wähle — member of the board — joint signing authority (any two to sign) - Urs Waser — joint signing authority (any two to sign) - Peter Zingg — chairperson of the board — joint signing authority (any two to sign) - Peter Hüppi — vice-chairperson of the board — joint signing authority (any two to sign) - Walter Messmer — managing member of the board — joint signing authority (any two to sign) - Hans-Rudolf Amacher — member of the board — joint signing authority (any two to sign) - Walo Bertschinger — member of the board — joint signing authority (any two to sign) - Maximilian Dünner — member of the board — joint signing authority (any two to sign) - Christian Fink — member of the board — joint signing authority (any two to sign) - Hansjörg Hüppi — member of the board — joint signing authority (any two to sign) - Kurt Kohler — member of the board — joint signing authority (any two to sign) - Arno Krucker — member of the board — joint signing authority (any two to sign) - Heinz Mächler — member of the board — joint signing authority (any two to sign) - Walter Meier — member of the board — joint signing authority (any two to sign) - Walter H. Meier — chairperson of the board — joint signing authority (any two to sign) - Hans-Heinrich Burkhard — member of the board — joint signing authority (any two to sign) - Philipp Egolf — member of the board — joint signing authority (any two to sign) - Josef Gilg — member of the board — joint signing authority (any two to sign) - Peter Hüppi — member of the board — joint signing authority (any two to sign) - Peter Zingg — chairperson of the board — joint signing authority (any two to sign) - Heinz Mächler — managing member of the board — joint signing authority (any two to sign) - Kurt Glanzmann — member of the board — joint signing authority (any two to sign) - Hansjörg Hüppi — member of the board — joint signing authority (any two to sign) - Hans Lucchini — member of the board — joint signing authority (any two to sign) - Reinhard Kobi — member of the board — joint signing authority (any two to sign) - Hans-Peter Mächler — member of the board — joint signing authority (any two to sign) - Hans-Rudolf Amacher — managing member of the board — joint signing authority (any two to sign) - Hans Byland — joint signing authority (any two to sign) - Urs Treichler — member of the board — joint signing authority (any two to sign) - Sandra Brunschwiler — joint signing authority (any two to sign) - Sandra Dünner — joint signing authority (any two to sign) - Daniel Baschung — member of the board — joint signing authority (any two to sign) - Sandra Brunschwiler — joint signing authority (any two to sign) - Bernhard Kunz — joint signing authority (any two to sign) - Maximilian Dünner — member of the board — joint signing authority (any two to sign) - Daniel Huwiler — member of the board — joint signing authority (any two to sign) - Kurt Glanzmann — chairperson of the board — joint signing authority (any two to sign) - Hans-Peter Mächler — member of the board — joint signing authority (any two to sign) - Edith Leu — joint signing authority (any two to sign) - Patrick Hedinger — member of the board — joint signing authority (any two to sign) - Hans-Peter Mächler — chairperson of the board — joint signing authority (any two to sign) - Daniel Hugener — member of the board — joint signing authority (any two to sign) - Fritz Ammeter — member of the board — joint signing authority (any two to sign) - Christine Zolles — joint signing authority (any two to sign) - Christine Zolles — joint signing authority (any two to sign) - Daniel Baschung — member of the board — joint signing authority (any two to sign) - Hansjörg Hüppi — member of the board — joint signing authority (any two to sign) - Bernhard Kunz — joint signing authority (any two to sign) - Urs Grünig — member of the board — joint signing authority (any two to sign) - Daniel Huwiler — member of the board — joint signing authority (any two to sign) - Arno Krucker — member of the board — joint signing authority (any two to sign) - Arnulf Pucher — member of the board — joint signing authority (any two to sign) - Daniel Huwiler — member of the board — joint signing authority (any two to sign) - Sabrina Ferrazza — joint signing authority (any two to sign) - Daniel Huwiler — member of the board — joint signing authority (any two to sign) - Adelrich Tanner — member of the board — joint signing authority (any two to sign) - Marco Cellere — member of the board — joint signing authority (any two to sign) - Hans Eggimann — member of the board — joint signing authority (any two to sign) - Helene Peter — joint signing authority (any two to sign) - Hans Eggimann — member of the board — joint signing authority (any two to sign) - Kurt Glanzmann — chairperson of the board — joint signing authority (any two to sign) - Marco Cellere — member of the board — joint signing authority (any two to sign) - Adelrich Tanner — member of the board — joint signing authority (any two to sign) - Ivano Tomasulo — joint signing authority (any two to sign) - Marco Cellere — chairperson of the board — joint signing authority (any two to sign) - Alexander Böhnke — member of the board — joint signing authority (any two to sign) - Mirko Sennhauser — member of the board — joint signing authority (any two to sign) - Patrick Hüppi — member of the board — joint signing authority (any two to sign) - Ulrich Widmer — chairperson of the board — joint signing authority (any two to sign) - Dominic Bannholzer — member of the board — joint signing authority (any two to sign) - Michael Graber — member of the board — joint signing authority (any two to sign) - Mario Gugler — member of the board — joint signing authority (any two to sign) - Cyril Rikli — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/bhz-baustoff-holding-ag/1244890: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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