# COLDMIX Schweiz 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/coldmix-schweiz-ag/878743

## Registry facts

- UID: CHE-102.252.895
- Status: active
- Legal form: limited or corporation
- Registered: 1994-08-17
- Address: Tunnelstrasse 5 8732 Neuhaus SG
- Location: Eschenbach (SG), sg
- Industry (NOGA): 773909, Rental and leasing of other miscellaneous machinery, equipment and tangible goods n.e.c.
- Capital: CHF 100'035.00

## Purpose

Zweck der Gesellschaft ist die Förderung und Anwendung des unter dem Namen „Coldmix" bekannten Kaltrecycling-Verfahrens. Die in diesem Zusammenhang entstehenden Geschäfte kann die Gesellschaft wahrnehmen und vollziehen. Die Gesellschaft kann den Kauf, die Anmietung sowie die Vermietung und den Verkauf von Spezialmaschinen im Bereich Strassenbau vornehmen. Die Gesellschaft kann auch andere Güter sowie Maschinen kaufen, verkaufen, mieten und vermieten und sich an anderen Gesellschaften beteiligen.

## Previous names

- Copomag AG
- COPOMAG AG

## Registered officers

- Remo Bianchi — member of the board — joint signing authority (any two to sign)
- Anton Oberholzer — chairperson of the board — joint signing authority (any two to sign)
- Markus Roos — chairperson of the board — individual signing authority
- Bruno Stalder — member of the board — joint signing authority (any two to sign)
- Marcel Meier — member of the board — joint signing authority (any two to sign)
- Anton Oberholzer — member of the board — joint signing authority (any two to sign)
- Rolf Wellauer — member of the board — joint signing authority (any two to sign)
- Markus Roos — chairperson of the board — individual signing authority
- Jürg Berger — member of the board — without signing authority
- Anton Oberholzer — member of the board — joint signing authority (any two to sign)

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