# HASTAG Kies 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/hastag-kies-ag/1289434

## Registry facts

- UID: CHE-109.451.912
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-01-21
- Address: Industriestrasse 16 8196 Wil ZH
- Location: Wil (ZH), zh
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 2'000'000.00

## Purpose

Betrieb von Anlagen zur Gewinnung, Aufbereitung und Herstellung von Baumaterialien, insbesondere von Kies, sowie Herstellung und Vertrieb von Bauelementen und Baustoffen aller Art; kann im übrigen Liegenschaften auf eigene und fremde Rechnung erwerben, verwalten, überbauen und verkaufen sowie Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten sowie überhaupt alle Geschäfte, auch Beteiligungen an anderen Unternehmungen eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen und damit direkt oder indirekt im Zusammenhang stehen.

## Registered officers

- Marco Keller — joint signing authority (any two to sign)
- Kurt Fehr — joint signing authority (any two to sign)
- Ulrich Meier — member of the board — joint signing authority (any two to sign)
- Paul Niederer — member of the board — joint signing authority (any two to sign)
- Robert Galli — joint signing authority (any two to sign)
- Ludwig Maestri — joint signing authority (any two to sign)
- Kurt Meier — joint signing authority (any two to sign)
- Philipp Gomon — joint signing authority (any two to sign)
- Hanspeter Meyer — joint signing authority (any two to sign)
- Paul Zosso — chairperson of the board — joint signing authority (any two to sign)
- Martin Preisig — joint signing authority (any two to sign)
- Peter Vogel — joint signing authority (any two to sign)
- Oliver Konrad — joint signing authority (any two to sign)
- Susanne Kölbli-Stutz — chairperson of the board — individual signing authority
- Hans-Peter Stutz — vice-chairperson of the board — individual signing authority
- Mina Stutz — member of the board — individual signing authority
- Heinz Stamm — member of the board — joint signing authority (any two to sign)
- Andres Schmid — joint signing authority (any two to sign)
- Werner Schuler — joint signing authority (any two to sign)
- Peter Spinnler — joint signing authority (any two to sign)
- Martin Glarner — chairperson of the board — joint signing authority (any two to sign)
- Paul Zosso — member of the board — joint signing authority (any two to sign)
- Rudolf Furrer — joint signing authority (any two to sign)
- Kurt Meier — joint signing authority (any two to sign)
- Armin Mühlebach — joint signing authority (any two to sign)
- Werner Kalunder — joint signing authority (any two to sign)

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