# HCB Concreta 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/hcb-concreta-ag/1225427

## Registry facts

- UID: CHE-100.903.500
- Status: deleted
- Legal form: limited or corporation
- Registered: 1961-12-22
- Address: Siewerdtstrasse 10 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Übernahme von Verwaltungen und Geschäftsführungen von Holding-, Produktions-, Dienstleistungs- und Handelsgesellschaften; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- "Holderbank" Kies + Beton AG

## Registered officers

- Leo Mittelholzer — chairperson of the board — joint signing authority (any two to sign)
- Reto Willimann — managing member of the board — joint signing authority (any two to sign)
- Urs Meyer — limited joint signing authority (any two to sign)
- Dr. Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Walter Frey — managing member of the board — joint signing authority (any two to sign)
- Anton Ernst Schrafl — member of the board — joint signing authority (any two to sign)
- Robert Lusser — deputy manager — joint signing authority (any two to sign)
- David Bon — deputy manager — joint signing authority (any two to sign)
- Walter Bosshard — deputy manager — joint signing authority (any two to sign)
- Ulrich Haldimann — deputy manager — joint signing authority (any two to sign)
- Karl Hindenlang — deputy manager — joint signing authority (any two to sign)
- Reto Willimann — deputy manager — joint signing authority (any two to sign)
- Andres Schmid — joint signing authority (any two to sign)
- Mohamed El Tawil — limited joint signing authority (any two to sign)
- Max Kolb — limited joint signing authority (any two to sign)
- Manfred Meiering — limited joint signing authority (any two to sign)
- Christian Nägeli — limited joint signing authority (any two to sign)
- Harry Rüegg — limited joint signing authority (any two to sign)
- Andreas Pestalozzi — chairperson of the board — joint signing authority (any two to sign)
- Urs Böhlen — managing member of the board — joint signing authority (any two to sign)
- Peter Keller — deputy manager — joint signing authority (any two to sign)
- Wolfgang Leiser — limited joint signing authority (any two to sign)
- Heinz Kronenberg — joint signing authority (any two to sign)
- Felix Gloor — managing member of the board — joint signing authority (any two to sign)
- Daniel Dietiker — joint signing authority (any two to sign)
- Eveline Meier — limited joint signing authority (any two to sign)
- Martin Schumacher — limited joint signing authority (any two to sign)
- Beat Brücker — deputy manager — joint signing authority (any two to sign)
- Urs Bollhalder — managing member of the board — joint signing authority (any two to sign)
- Fabrizio Clementi — joint signing authority (any two to sign)

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