# Centraphalt Asphaltmischwerke 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/centraphalt-asphaltmischwerke-ag/1003068

## Registry facts

- UID: CHE-106.609.803
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-03-30
- Address: Chli Ebnet 1 6403 Küssnacht am Rigi
- Location: Küssnacht (SZ), sz
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 1'000'000.00

## Purpose

Produktion und Vermarktung von bituminösen Baustoffen und diversen Recyclingmaterialien; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und verkaufen.

## Previous names

- Atag Holding Bau AG
- Centraphalt Holding AG

## Registered officers

- Hans Joachim Huhn — limited joint signing authority (any two to sign)
- Alexander Zogg — limited joint signing authority (any two to sign)
- Dr. Rüegg — chairperson of the board — joint signing authority (any two to sign)
- Alex Lütolf — member of the board — joint signing authority (any two to sign)
- Roland Notter — member of the board — joint signing authority (any two to sign)
- Stefan Bucher — secretary (out of the board) — joint signing authority (any two to sign)
- Urs Schaufelberger — general manager — joint signing authority (any two to sign)
- Anton Estermann — deputy manager — joint signing authority (any two to sign)
- Ferdinand Tschümperlin — chairperson of the board — individual signing authority
- Gabriel Tschümperlin — member of the board — joint signing authority (any two to sign)
- Alois Tschümperlin — member of the board — joint signing authority (any two to sign)
- Alois Tschümperlin — chairperson of the board — individual signing authority
- Alois C.D. Tschümperlin — chairperson of the board — individual signing authority
- Alois C.D. — chairperson of the board — individual signing authority
- Max Rüttimann — member of the board — joint signing authority (any two to sign)

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