# BOHLER BETONBEARBEITUNGEN 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/bohler-betonbearbeitungen-ag/104984

## Registry facts

- UID: CHE-110.114.479
- Status: active
- Legal form: limited or corporation
- Registered: 2003-06-30
- Address: Birren 28 5703 Seon
- Location: Seon, ag
- Industry (NOGA): 434209, Other specialised construction activities in construction of buildings n.e.c.
- Capital: CHF 210'000.00

## Purpose

Durch- bzw. Ausführung von Analysen und Beratungen, Erarbeitung von Konzepten und Verwirklichung in den Bereichen der Betonbearbeitung (insbesondere in den Teilbereichen Kernbohrarbeiten, Boden-, Wand- und Seilsägearbeiten, Press- und Rückbauarbeiten sowie Fugentechnik), von Auskernungen von Liegenschaften, von Unterhalt- sowie Reparaturarbeiten an Fahrzeugen, Maschinen sowie Werkzeugen, von Transport-, Mulden- sowie Kranarbeiten sowie Erbringung von Dienstleistungen als Generalunternehmung im Bereich sämtlicher Bauvorhaben, im Übrigen Erstellung, Erwerb, Anmietung, Nutzung, Belehnen, Belastung, Halten, Verwalten, Unterhalt, Entwicklung, Vermietung, Vermittlung, Handel und Veräusserung von Grundstücken und Liegenschaften in der Schweiz; kann Zweigniederlassungen errichten und schliessen, immaterielle Anlagen wie Patente, Marken, Warenzeichen, Urheberrechte, Lizenzen, usw. eintragen, erwerben, halten, verwalten sowie veräussern.

## Previous names

- Heinz Bohler Betonbearbeitungen AG

## Registered officers

- Markus Rohrer — general manager — joint signing authority (any two to sign)
- Christian Rohr — limited joint signing authority (any two to sign)
- Urs Affolter — joint signing authority (any two to sign)
- Ursula Dätwyler — joint signing authority (any two to sign)
- Marco Dätwyler — chairperson of the board — individual signing authority
- Marcel Dätwyler — managing member of the board — individual signing authority
- Heinz Bohler-Roth — chairperson of the board — individual signing authority
- Marianne Bohler-Roth — member of the board — individual signing authority
- Cornelia Fischer-Büsser — member of the board — joint signing authority (any two to sign)
- Thomas Fischer — limited joint signing authority (any two to sign)
- Werner Ruppeiner — limited joint signing authority (any two to sign)
- Heinz Bohler-Roth — chairperson of the board — joint signing authority (any two to sign)
- Hans Roth-Hauri — member of the board — joint signing authority (any two to sign)
- Andreas Somogyi — member of the board — joint signing authority (any two to sign)
- Michel Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Dätwyler — managing member of the board — joint signing authority (any two to sign)
- Ursula Herzog — joint signing authority (any two to sign)
- Stefan Buser — limited joint signing authority (any two to sign)
- Stephan Glättli — chairperson of the board — joint signing authority (any two to sign)
- Thomas Staub — member of the board — joint signing authority (any two to sign)
- Marcel Zwald — member of the board — joint signing authority (any two to sign)
- Ines Rompietti — limited joint signing authority (any two to sign)
- Stephan Glättli — chairperson of the board — joint signing authority (any two to sign)
- Marcel Zwald — member of the board — joint signing authority (any two to sign)

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