Eberhard Recycling AG
Company Overview
Management
Ursin Ginsig
Hettlingen
Limited joint signing authority (any two to sign)
Patric van der Haegen
Münchenstein
Limited joint signing authority (any two to sign)
Reinhard Ernst
Böttstein
Member of the board
Without signing authority
Doris Nelson
Gretzenbach
Limited joint signing authority (any two to sign)
Michael Bebi
Uster
Limited joint signing authority (any two to sign)
Pascal Zimmermann
Hünenberg
Limited joint signing authority (any two to sign)
Dorothee Auwärter
Zell
Member of the board
Without signing authority
Daniel Eberhard
Bülach
Member of the board
Individual signing authority
Patrick Eberhard
Winterthur
Member of the board
Individual signing authority
Silvan Eberhard
Kloten
Member of the board
Individual signing authority
Damian Lohri
Sursee
Limited joint signing authority (any two to sign)
Simone Olgiati
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Patricia Walker
Zürich
Limited joint signing authority (any two to sign)
Ivan Züst
Zürich
Limited joint signing authority (any two to sign)
Martin Eberhard
Kloten
Chairperson of the board
Individual signing authority
Kevin Rommel
Laufen-Uhwiesen
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 26429 | 16.06.2025 | 116 | 19.06.2025 | 1006360081 |
| 3 | 34411 | 06.08.2024 | 153 | 09.08.2024 | 1006103079 |
| 4 | 15039 | 08.04.2024 | 70 | 11.04.2024 | 1006006078 |
| 5 | 1184 | 09.01.2024 | 8 | 12.01.2024 | 1005932416 |
| 6 | 42095 | 05.10.2021 | 196 | 08.10.2021 | 1005307947 |
| 7 | 21302 | 18.05.2021 | 97 | 21.05.2021 | 1005188138 |
| 8 | 10552 | 10.03.2021 | 51 | 15.03.2021 | 1005123355 |
| 9 | 45214 | 25.11.2020 | 233 | 30.11.2020 | 1005034276 |
| 10 | 21963 | 11.06.2020 | 114 | 16.06.2020 | 1004911431 |
Company Purpose
Wiederverwertung von Altstoffen aller Art; Handel mit und Fabrikation von Baustoffen, Baumaterialien, Baugeräten, Baumaschinen und Fahrzeugen aller Art; Übernahme und Ausführung von Bauarbeiten; Übernahme und Ausführung von Bauingenieurarbeiten und Bauberatungen; Erstellen von Liegenschaften auf eigene Rechnung; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.