# Holcim Europe Services 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/holcim-europe-services-ag/670864

## Registry facts

- UID: CHE-102.948.809
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-06-29
- Address: Kiesstrasse 78 4123 Allschwil
- Location: Allschwil, bl
- Industry (NOGA): 235100, Manufacture of cement
- Capital: CHF 6'040'000.00

## Purpose

Die Gesellschaft bezweckt insbesondere die Erbringung von Dienstleistungen im Bereich der Zement-, Kies- und Betonproduktion, der Aufbereitung von Beton, des Handels mit und des Vertriebs von Sand, Kies und Beton sowie des Transports der genannten und weiterer Materialien, sowie der Vermietung von Umschlagsgeräten, Betonanlagen und ähnlichen Einrichtungen. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften erwerben, veräussern, bebauen und verwalten

## Previous names

- Hupfer AG
- (Hupfer SA)

## Registered officers

- Benoit Galichet — chairperson of the management board — joint signing authority (any two to sign)
- Csaba Szabó — joint signing authority (any two to sign)
- Felix Holzer — vice-chairperson of the board — joint signing authority (any two to sign)
- Niklaus Traber — chairperson of the board — joint signing authority (any two to sign)
- Michel Dross — chairperson of the board — joint signing authority (any two to sign)
- Materne Guth — member of the board + manager — joint signing authority (any two to sign)
- Michel Mauron — member of the board + deputy manager — joint signing authority (any two to sign)
- Marco Brianza — limited joint signing authority (any two to sign)
- Bruno Schäpper — limited joint signing authority (any two to sign)
- Frank Langendorf — limited joint signing authority (together with any one signatory with full authority)
- Kai Schuurmans-Stekhoven — limited joint signing authority (together with any one signatory with full authority)
- Marco Brianza — limited joint signing authority (any two to sign)
- Gaëlle Monteiller — chairperson of the board — joint signing authority (any two to sign)
- Denis Maître — chairperson of the board — joint signing authority (any two to sign)
- Oliver Osswald — vice-chairperson of the board — joint signing authority (any two to sign)
- Uwe Strömann — member of the board — joint signing authority (any two to sign)
- Daniel Challandes — joint signing authority (any two to sign)
- Simona Kunz — joint signing authority (any two to sign)
- Patrick Meili — joint signing authority (any two to sign)
- Rainer Saxer — joint signing authority (any two to sign)
- Patrice Howald — vice-chairperson of the board — joint signing authority (any two to sign)
- François Petry — chairperson of the board — joint signing authority (any two to sign)
- Pascal Hildwein — vice-chairperson of the board — joint signing authority (any two to sign)
- Gerd Aufdenblatten — member of the board — joint signing authority (any two to sign)
- Urs Fankhauser — chairperson of the board — joint signing authority (any two to sign)
- Kaspar Wenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Benoit Galichet — chairperson of the management board — joint signing authority (any two to sign)
- Rainer Saxer — joint signing authority (any two to sign)
- Brice Audren Riché — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/holcim-europe-services-ag/670864: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt