Cementfabrik "Holderbank"

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-282.028.336
Calendar
Date of incorporation:
8/6/1930
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Location:
Rekingen (AG)
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Office:
Rekingen (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 25'000'000.00

Management

Male

Thomas Schmidheiny

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Jona

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Erwin Mächler

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Rebstein

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Max Amstutz

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Begnins

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Bieri

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Byland

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Frey

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

André Lasserre

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Pestalozzi

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Masnuy-St. Jean

Member of the board

Joint signing authority (any two to sign)

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Male

Ferdinand Schmid

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Ernst Schrafl

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Böhlen

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Zurzach

Manager

Joint signing authority (any two to sign)

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Male

Peter Maier

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Lenzburg

Deputy manager

Joint signing authority (any two to sign)

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Male

Beat Pfrunder

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Metzerlen

Joint signing authority (any two to sign)

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Male

Daniel Dietiker

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Döttingen

Limited joint signing authority (any two to sign)

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Male

Hansueli Heé

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Meilen

Limited joint signing authority (any two to sign)

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Male

Jean Scheuch

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Rekingen

Limited joint signing authority (any two to sign)

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Male

Johann Schnell

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Liesberg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ostzelg 5332 Rekingen AG
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2513609.07.199913515.07.19994833
3444508.06.199811112.06.19984007
4440402.09.199217815.09.19924331
5489805.11.199022214.11.19904537

Company Purpose

Fabrikation und Vertrieb von Zement, Hydraulischem Kalk, Kies und Baumaterialien, Beteiligung insbesondere in der Baustoffindustrie und der Bauwirtschaft.