# FBB Kies + Beton AG Wald

> 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/fbb-kies-beton-ag-wald/1266920

## Registry facts

- UID: CHE-106.960.063
- Status: active
- Legal form: Limited or Corporation
- Registered: 1980-06-19
- Address: Chefistrasse 57 8637 Laupen ZH
- Location: Wald (ZH), zh
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Gewinnung, Verarbeitung und Vertrieb von Sand und Kies sowie die Herstellung und Vertrieb von Fertigbeton und verwandten Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann auch Handelsgeschäfte aller Art durchführen, vermitteln und finanzieren, Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, veräussern und verwalten, sowie generell alle Geschäfte vornehmen, sei es auf eigene oder fremde Rechnung, die den Zweck der Gesellschaft zu fördern geeignet sind.

## Previous names

- Hess AG Wald

## Registered officers

- Ruth Menzi — joint signing authority (any two to sign)
- Christian Gubler — chairperson of the board + managing member of the board — individual signing authority
- Alex Bosshard — member of the board — joint signing authority (any two to sign)
- Peter Nater — member of the board — joint signing authority (any two to sign)
- Markus Ruff — joint signing authority (any two to sign)
- Heinz Abegg — joint signing authority (any two to sign)
- Anna Rüegsegger — joint signing authority (any two to sign)
- Otto Hess — member of the board — individual signing authority
- Waltraud Baumeister — joint signing authority (any two to sign)
- Armin Keller — joint signing authority (any two to sign)
- Hans Gubler — chairperson of the board + managing member of the board — individual signing authority
- Ruth Bosshard — member of the board — joint signing authority (any two to sign)
- Alex Bosshard — joint signing authority (any two to sign)
- Hans-Rudolf Bosshard — joint signing authority (any two to sign)
- Albert Etter — joint signing authority (any two to sign)
- Hansjörg Keller — joint signing authority (any two to sign)
- Alex Bosshard — member of the board — joint signing authority (any two to sign)
- Christian Gubler — member of the board — joint signing authority (any two to sign)
- Wilfried Ruckstuhl — joint signing authority (any two to sign)
- Christian Gubler — member of the board — joint signing authority (any two to sign)
- Wilfried Ruckstuhl — joint signing authority (any two to sign)
- Hans-Ueli Gubler — member of the board — individual signing authority
- Ruth Bosshard — member of the board — individual signing authority
- Danilo Cairoli — joint signing authority (any two to sign)
- Jürg Fischer — limited joint signing authority (any two to sign)
- Christian Gubler — chairperson of the board + managing member of the board — individual signing authority
- Beat Klein — joint signing authority (any two to sign)
- André Frei — joint signing authority (any two to sign)

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