# CREABETON 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/creabeton-ag/856187

## Registry facts

- UID: CHE-101.451.647
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-03-15
- Address: Rotzloch 10 6362 Stansstad
- Location: Ennetmoos, nw
- Industry (NOGA): 236300, Manufacture of ready-mixed concrete
- Capital: CHF 700'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von, den Handel mit und den Vertrieb von Betonwaren, Baustoffen aller Art und anderen Waren sowie das Einbringen von Dienstleistungen aller Art, namentlich Logistik- und Transportdienstleistungen sowie die Ausübung jeder mit Logistik zusammenhängender Tätigkeit. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Creabeton Baustoff AG

## Registered officers

- Urs Gehriger — joint signing authority (any two to sign)
- Hendrix Müller — member of the board — joint signing authority (any two to sign)
- Roger Schmid — member of the board — joint signing authority (any two to sign)
- Urban Müller — chairperson of the board — joint signing authority (any two to sign)
- Stefan Käslin — member of the management board — joint signing authority (any two to sign)
- Franz Kaufmann — general manager — joint signing authority (any two to sign)
- Ariane Müller — member of the board — joint signing authority (any two to sign)
- Adrian Forrer — joint signing authority (any two to sign)
- Bernhard Matti — member of the management board — joint signing authority (any two to sign)
- Marco Meuwyl — member of the management board — joint signing authority (any two to sign)
- Patricia Häfeli — member of the management board — joint signing authority (any two to sign)
- Daniela Niederberger — member of the management board — joint signing authority (any two to sign)
- Marcel Schüpfer — member of the management board — joint signing authority (any two to sign)
- Gregor Eigenmann — member of the board — joint signing authority (any two to sign)
- Sebastian Müller-Kleeb — chairperson of the board — joint signing authority (any two to sign)
- Andreas Frank — vicepresident — joint signing authority (any two to sign)
- Reinhold Käslin — member + general manager — joint signing authority (any two to sign)
- Beat Hürzeler — member — joint signing authority (any two to sign)
- Rolf Holliger — joint signing authority (any two to sign)
- Jakob Schmid — joint signing authority (any two to sign)
- Charlotte Blum — joint signing authority, restricted to the head office (any two to sign)
- Urban Müller — joint signing authority, restricted to the head office (any two to sign)
- Thomas Rohr — joint signing authority, restricted to the head office (any two to sign)
- Jean-Denis Bacon — limited joint signing authority (any two to sign)
- Markus Berz — limited joint signing authority (any two to sign)
- Stefan Tresch — limited joint signing authority (any two to sign)
- Albert Brunner — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Fries — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Gehriger — limited joint signing authority, restricted to the head office (any two to sign)
- Franz Kaufmann — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Leuthard — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Reto Pfister — limited joint signing authority, restricted to the head office (any two to sign)
- Rolf Plüss — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Ryff — limited joint signing authority, restricted to the head office (any two to sign)
- Renato Tettamanti — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Wiedmer — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Ziegler — limited joint signing authority, restricted to the head office (any two to sign)
- Judith Ineichen-Vokinger — vicepresident — joint signing authority (any two to sign)
- Theophil Ryser — member — joint signing authority (any two to sign)
- Albin Weber — limited joint signing authority, restricted to the head office (any two to sign)
- Josef von Ah — member of the management board — joint signing authority (any two to sign)
- Hans Wolf — member of the management board — joint signing authority (any two to sign)
- Martin Thonüs — limited joint signing authority, restricted to the head office (any two to sign)
- Alexander Antenen — member of the management board — joint signing authority (any two to sign)
- Franz Kaufmann — member of the management board — joint signing authority (any two to sign)
- Walter von Wyl — limited joint signing authority (any two to sign)
- Daniela Niederberger — limited joint signing authority (any two to sign)
- Hendrix Müller — member — joint signing authority (any two to sign)
- Roger Schmid — member — joint signing authority (any two to sign)
- Marco Bizzarri — joint signing authority (any two to sign)
- Marcel Wüthrich — limited joint signing authority (any two to sign)
- Patric Ehresheim — limited joint signing authority (any two to sign)
- Marcel Suter — limited joint signing authority (any two to sign)
- Andrea Rölli — limited joint signing authority (any two to sign)
- Martin Wüest — limited joint signing authority (any two to sign)
- Jakob Schmid — member of the board — joint signing authority (any two to sign)
- Ariane Müller — member of the board — joint signing authority (any two to sign)
- Ariane Müller — member of the board — joint signing authority (any two to sign)
- Franz Kaufmann — member of the management board — joint signing authority (any two to sign)
- Daniela Niederberger — limited joint signing authority (any two to sign)
- Daniela Niederberger — limited joint signing authority (any two to sign)

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