# Biturit 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/biturit-ag/89543

## Registry facts

- UID: CHE-105.779.791
- Status: active
- Legal form: limited or corporation
- Registered: 1966-03-04
- Address: Bärenzelg 175 5243 Mülligen
- Location: Mülligen, ag
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 1'400'000.00

## Purpose

Entwicklung und Herstellung von Mischgut und anderen Baustoffen für den Strassen-, Hoch- und Tiefbau und Betrieb der entsprechenden Anlagen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Christoph Stalder — general manager — joint signing authority (any two to sign)
- Enzo Granella — chairperson of the board — joint signing authority (any two to sign)
- Daniel Knecht — member of the board — joint signing authority (any two to sign)
- Dieter Schaub — member of the board — joint signing authority (any two to sign)
- Roger Umbricht — member of the board — joint signing authority (any two to sign)
- Morena Rey — limited joint signing authority (any two to sign)
- Marco Cellere — member of the board — joint signing authority (any two to sign)
- Dr. Binder — chairperson of the board — joint signing authority (any two to sign)
- Bruno Granella — vice-chairperson of the board + managing member of the board — individual signing authority
- Hans-Jürg Hüppi — member of the board — joint signing authority (any two to sign)
- Heinz Mächler — member of the board — joint signing authority (any two to sign)
- Rudolf Streit — member of the board — joint signing authority (any two to sign)
- Hans Massüger — general manager — joint signing authority (any two to sign)
- Walter Kaufmann — limited joint signing authority (any two to sign)
- Heinz Mächler — chairperson of the board — joint signing authority (any two to sign)
- Anton Notter — member of the board — joint signing authority (any two to sign)
- Hans Jürg Massüger — general manager — joint signing authority (any two to sign)
- Rudolf Streit — chairperson of the board — joint signing authority (any two to sign)
- Christian Fink — joint signing authority (any two to sign)
- Walter Kaufmann — limited joint signing authority (any two to sign)
- Ruth Schwienbacher Haller — limited joint signing authority (any two to sign)
- Ruth Haller — limited joint signing authority (any two to sign)
- Marco Cellere — member of the board — joint signing authority (any two to sign)
- Reto Bischofsberger — member of the board — joint signing authority (any two to sign)
- Marco Cellere — member of the board — joint signing authority (any two to sign)
- Kurt Glanzmann — member of the board — joint signing authority (any two to sign)

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