# Case Baumaschinen 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/case-baumaschinen-ag/1259898

## Registry facts

- UID: CHE-105.926.721
- Status: active
- Legal form: limited or corporation
- Registered: 1907-01-03
- Address: Oberfeldstrasse 18 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 773200, Rental and leasing of construction and civil engineering machinery and equipment
- Capital: CHF 4'000'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Materialen, Werkzeugen und Maschinen für Strassenbau, Tiefbau, Brücken- und Wasserbau sowie industriellen Produkten jeder Art, insbesondere der Metall- und Maschinen- und Eisenbahnindustrie; die Veräusserung und sonstige Verwertung, namentlich Vermietung der zu vorgenannten Zwecken erforderlichen und geeigneten Artikel. Die Gesellschaft ist berechtigt, alle vorgenannten Artikel selbst zu fabrizieren und in den Handel zu bringen. Die Gesellschaft ist im weiteren berechtigt, bewegliche und unbewegliche Anlagen, Sachen und Rechte, welche ihre Zwecke fördern, zu begründen, zu übernehmen, auszunutzen und zu verwerten, sich an gleichartigen oder ähnlichen Unternehmen zu beteiligen oder solche zu erwerben und überhaupt alle Massnahmen zu ergreifen und Geschäfte zu machen, welche zur Erreichung oder Förderung der Zwecke der Gesellschaft angemessen erscheinen.

## Previous names

- MBA Maschinen und Bahnbedarf Aktiengesellschaft, Dübendorf
- MBA AG
- (MBA SA) (MBA Ltd)

## Registered officers

- Fabio Guglielmi — member of the board — individual signing authority
- Bernhard Spitzer — joint signing authority (any two to sign)
- Tobias Wetz — joint signing authority (any two to sign)
- Dr. Karl-Friedrich Golücke — chairperson of the board — joint signing authority (any two to sign)
- Karl Hofmann — member of the board — joint signing authority (any two to sign)
- Paul Huber — member of the board — joint signing authority (any two to sign)
- Hans B. Wyss — member of the board — joint signing authority (any two to sign)
- Albert Fröhlich — deputy manager — joint signing authority (any two to sign)
- Gottfried Hoynigg — Del und D — joint signing authority (any two to sign)
- Heinz Büttler — limited joint signing authority (any two to sign)
- Hermann Fischer — limited joint signing authority (any two to sign)
- Hugo Reichle — limited joint signing authority (any two to sign)
- Kurt Rütsche — limited joint signing authority (any two to sign)
- Christian Schmid — limited joint signing authority (any two to sign)
- Gottfried Hoynigg — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Starke — chairperson of the board — joint signing authority (any two to sign)
- Dieter Schneider — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Steiner — member of the board — joint signing authority (any two to sign)
- Peter Müller-Eschenbach — chairperson of the board — individual signing authority
- Ulrich Michael Kessel — member of the board — joint signing authority (any two to sign)
- Kurt Rütsche — deputy manager — joint signing authority (any two to sign)
- Willy Laubacher — limited joint signing authority (any two to sign)
- Roland Roffler — limited joint signing authority (any two to sign)
- René Meier — manager — joint signing authority (any two to sign)
- Daniel Keller — limited joint signing authority (any two to sign)
- Hans-Joachim Erdmann — chairperson of the board — joint signing authority (any two to sign)
- Francesco Tosi — joint signing authority (any two to sign)
- Ernesto Rodoni — member of the board — joint signing authority (any two to sign)
- Armando Gavezzoli — manager — joint signing authority (any two to sign)
- Josef Huser — limited joint signing authority (any two to sign)
- Roland Frischknecht — limited joint signing authority (any two to sign)
- Riccardo Virga — limited joint signing authority (any two to sign)
- Christian Seelmann — chairperson of the board — joint signing authority (any two to sign)
- Roman Baschera — limited joint signing authority (any two to sign)
- Riccardo Virga — limited joint signing authority (any two to sign)
- Henrik Starup-Hansen — chairperson of the board — joint signing authority (any two to sign)
- Mario Gasparri — chairperson of the board — joint signing authority (any two to sign)
- Felix Toggenburger — limited joint signing authority (any two to sign)
- Andrew Blandford — chairperson of the board — joint signing authority (any two to sign)
- Mariano Pizzorno — member of the board — joint signing authority (any two to sign)
- Steffen Thierfelder — joint signing authority (any two to sign)
- Fabio Guglielmi — chairperson of the board — joint signing authority (any two to sign)
- Barbara Caporali — member of the board — joint signing authority (any two to sign)
- Daniel Vogl — member of the board — joint signing authority (any two to sign)
- Stefan Stein — general manager — joint signing authority (any two to sign)
- Jürgen Baumann — limited joint signing authority (any two to sign)

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