# Cemroc Ltd in Liquidation

> 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/cemroc-ltd-in-liquidation/881707

## Registry facts

- UID: CHE-103.594.453
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-11-05
- Address: Zürcherstrasse 156 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt - insbesondere auf dem Gebiet des Zementes und verwandter Industrien in weltweitem Rahmen - Beratung in- und ausländischer Unternehmen in technischer, administrativer, kommerzieller und finanzieller Hinsicht, Vermittlung und Ausbildung von Kaderkräften, Übernahme der Geschäftsführung von Unternehmen, Verwaltung von Beteiligungen Dritter, Durchführung von Planungs-, Projektierungs- und Begutachtungsarbeiten aller Art sowie Untersuchung, Entwicklung und Verwertung von industriellen Produkten und Verfahren. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen sowie Grundstücke im In- und Ausland erwerben, überbauen und verwalten.

## Previous names

- Gipsunion Untervaz AG
- "Holderbank" Management und Beratung Jona AG
- ("Holderbank" Gestion et Conseil Jona SA) ("Holderbank" Management und Consulting Jona Ltd.) ("Holderbank" Administración y Asesoría Jona SA)
- Holcim Group Support (Jona) Ltd
- Cemroc Ltd

## Registered officers

- Laurent Jaques — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Reto Gächter — member of the board + liquidator — joint signing authority (any two to sign)
- Markus Unternährer — member of the board + liquidator — joint signing authority (any two to sign)
- Clemens von Radowitz — limited joint signing authority (any two to sign)
- Dr. Riedi — chairperson of the board — joint signing authority (any two to sign)
- Retus Gieriet — member of the board — joint signing authority (any two to sign)
- Thomas Schmidheiny — chairperson of the board — joint signing authority (any two to sign)
- Urs Bieri — member of the board — joint signing authority (any two to sign)
- Theophil Schlatter — member of the board — joint signing authority (any two to sign)
- Markus Akermann — general manager — joint signing authority (any two to sign)
- Hansueli Heé — general manager — joint signing authority (any two to sign)
- Benoît Koch — general manager — joint signing authority (any two to sign)
- Anton Schrafl — general manager — joint signing authority (any two to sign)
- Urs Riggisberg — manager — joint signing authority (any two to sign)
- Pierre Häsler — manager — joint signing authority (any two to sign)
- Paul Hugentobler — manager — joint signing authority (any two to sign)
- Roland Köhler — manager — joint signing authority (any two to sign)
- Jürg Meili — manager — joint signing authority (any two to sign)
- Roland Walker — manager — joint signing authority (any two to sign)
- Christof Hässig — deputy manager — joint signing authority (any two to sign)
- Alfred Rohr AG — deputy manager — joint signing authority (any two to sign)
- Peter Doerr — deputy manager — joint signing authority (any two to sign)
- Beat Fellmann — deputy manager — joint signing authority (any two to sign)
- Anne Gambling — deputy manager — joint signing authority (any two to sign)
- Yvo Gisler — deputy manager — joint signing authority (any two to sign)
- Kurt Habersatter — deputy manager — joint signing authority (any two to sign)
- Paul Meer — deputy manager — joint signing authority (any two to sign)
- Ron Sleegers — deputy manager — joint signing authority (any two to sign)
- Caterina Stierli-Tagmann — deputy manager — joint signing authority (any two to sign)
- Kaspar Wenger — deputy manager — joint signing authority (any two to sign)
- Dr. Daniel Bach — limited joint signing authority (any two to sign)
- Urs Fankhauser — limited joint signing authority (any two to sign)
- Myrta Huber-Fürer — limited joint signing authority (any two to sign)
- Jean Guillot — manager — joint signing authority (any two to sign)
- Dr. Thomas Knöpfel — manager — joint signing authority (any two to sign)
- Jeremy Maycock — manager — joint signing authority (any two to sign)
- Dr. Peter Rützler — limited joint signing authority (any two to sign)
- Bernhard Fuchs — deputy manager — joint signing authority (any two to sign)
- André Haller — deputy manager — joint signing authority (any two to sign)
- Peter Kümin — deputy manager — joint signing authority (any two to sign)
- Karl Baumann — limited joint signing authority (any two to sign)
- Urs Dogwiler — limited joint signing authority (any two to sign)
- Wolfgang Redl — limited joint signing authority (any two to sign)
- Christian Wind — limited joint signing authority (any two to sign)
- André Haller — deputy manager — joint signing authority (any two to sign)
- Christine Harte — limited joint signing authority (any two to sign)
- Gerard Letellier — deputy manager — joint signing authority (any two to sign)
- Alexander Herzog — limited joint signing authority (any two to sign)
- Stefan Mattenberger — limited joint signing authority (any two to sign)
- Roberto Perot — limited joint signing authority (any two to sign)
- Peter Pscheid — limited joint signing authority (any two to sign)
- Urs Spillmann — limited joint signing authority (any two to sign)
- Raoul Waldburger — limited joint signing authority (any two to sign)
- Markus Wirth — limited joint signing authority (any two to sign)
- Oliver Zimmermann — limited joint signing authority (any two to sign)
- Markus Akermann — chairperson of the board — joint signing authority (any two to sign)
- Christian Wind — deputy manager — joint signing authority (any two to sign)
- Thomas Clough — general manager — joint signing authority (any two to sign)
- Dr. Thomas Knöpfel — general manager — joint signing authority (any two to sign)
- Paul Hugentobler — general manager — joint signing authority (any two to sign)
- Pierre Häsler — manager — joint signing authority (any two to sign)
- Roland Köhler — manager — joint signing authority (any two to sign)
- Roland Walker — manager — joint signing authority (any two to sign)
- Beat Fellmann — deputy manager — joint signing authority (any two to sign)
- Anne Gambling — deputy manager — joint signing authority (any two to sign)
- Myrta Huber-Fürer — limited joint signing authority (any two to sign)
- Daniel Dietiker — member of the board — joint signing authority (any two to sign)
- Thomas Küderli — member of the board — joint signing authority (any two to sign)
- Christoph Haller — member of the board
- Andreas Kranz — chairperson of the board — joint signing authority (any two to sign)
- Markus Herbst — member of the board — joint signing authority (any two to sign)
- Mark Anatol Schmidt — member of the board — joint signing authority (any two to sign)
- Alain Scherrer — member of the board — joint signing authority (any two to sign)
- Katrin Boldt — member of the board — joint signing authority (any two to sign)
- Anders Kristiansson — member of the board — joint signing authority (any two to sign)
- Reto Gächter — member of the board — joint signing authority (any two to sign)
- Laurent Jaques — chairperson of the board — joint signing authority (any two to sign)

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