# Cementfabrik "Holderbank"

> 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/cementfabrik-holderbank/138800

## Registry facts

- UID: CHE-282.028.336
- Status: deleted
- Legal form: limited or corporation
- Registered: 1930-08-06
- Address: Ostzelg 5332 Rekingen AG
- Location: Rekingen (AG), ag
- Industry (NOGA): 235100, Manufacture of cement
- Capital: CHF 25'000'000.00

## Purpose

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

## Registered officers

- Thomas Schmidheiny — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Erwin Mächler — vice-chairperson of the board — joint signing authority (any two to sign)
- Max Amstutz — member of the board — joint signing authority (any two to sign)
- Urs Bieri — member of the board — joint signing authority (any two to sign)
- Peter Byland — member of the board — joint signing authority (any two to sign)
- Walter Frey — member of the board — joint signing authority (any two to sign)
- André Lasserre — member of the board — joint signing authority (any two to sign)
- Andreas Pestalozzi — member of the board — joint signing authority (any two to sign)
- Ferdinand Schmid — member of the board — joint signing authority (any two to sign)
- Anton Ernst Schrafl — member of the board — joint signing authority (any two to sign)
- Urs Böhlen — manager — joint signing authority (any two to sign)
- Peter Maier — deputy manager — joint signing authority (any two to sign)
- Beat Pfrunder — joint signing authority (any two to sign)
- Daniel Dietiker — limited joint signing authority (any two to sign)
- Hansueli Heé — limited joint signing authority (any two to sign)
- Jean Scheuch — limited joint signing authority (any two to sign)
- Johann Schnell — limited joint signing authority (any two to sign)

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