# Holcim (Schweiz) 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-schweiz-ag/90023

## Registry facts

- UID: CHE-105.953.103
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-12-10
- Address: Zementweg 1 5303 Würenlingen
- Location: Würenlingen, ag
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 71'100'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von und der Handel mit hydraulischen Bindemitteln, Beton, Mörteln und Zuschlagstoffen sowie das Schliessen von Ressourcen-Kreisläufen. Die Gesellschaft kann Grundstücke und Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland erwerben, halten, verwalten, belasten und veräussern. Sie ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten und kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt oder diesen zu fördern geeignet ist. Die Gesellschaft ist Teil der Holcim Gruppe und kann im Interesse der Holcim Gruppe oder im Interesse einzelner Gesellschaften der Holcim Gruppe agieren. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften oder Dritten (direkt oder indirekt) Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann für Verbindlichkeiten von solchen Gesellschaften Garantien, Bürgschaften und andere Verpflichtungen jeglicher Art gewähren, einschliesslich durch fiduziarische Übereignung oder Abtretungen von Pfandrechten an Vermögenswerten der Gesellschaft. Die Gesellschaft kann ferner ein Cash-Pooling (jeglicher Art) betreiben oder daran teilnehmen. Jede in diesem Absatz genannte Transaktion kann mit oder ohne Gegenleistung erfolgen. Die Gesellschaft kann Marken, Urheberrechte, Patente, Lizenzen und sonstiges geistiges Eigentum aller Art erwerben, halten, belasten, veräussern und verwalten.

## Previous names

- Holcim (Suisse) SA
- (Holcim (Svizzera) SA (Holcim (Schweiz) AG)

## Registered officers

- Sabine Haenni-Hildbrand — joint signing authority (any two to sign)
- Csaba Szabó — joint signing authority (any two to sign)
- François Girod Vuarraz — joint signing authority (any two to sign)
- Stéphane Pilloud — joint signing authority (any two to sign)
- Kaspar Wenger — chairperson of the board — joint signing authority (any two to sign)
- Thomas Schmidheiny — member of the board — joint signing authority (any two to sign)
- Philippe Rey — joint signing authority (any two to sign)
- Simon Kronenberg — member of the board — joint signing authority (any two to sign)
- Mark Trösch — joint signing authority (any two to sign)
- Renato Hauser — joint signing authority (any two to sign)
- Clemens Wögerbauer — joint signing authority (any two to sign)
- Marcel Nägeli — joint signing authority (any two to sign)
- Mark Schmidt — joint signing authority (any two to sign)
- Marco Maccarelli — member of the board — joint signing authority (any two to sign)
- Markus Rentsch — joint signing authority (any two to sign)
- Roman Andermatt — joint signing authority (any two to sign)
- Mark Frutiger — joint signing authority (any two to sign)
- Nicole Humbel — joint signing authority (any two to sign)
- Robert Nothnagel-Wehrsted — joint signing authority (any two to sign)
- Marco Wey — joint signing authority (any two to sign)
- Hansueli Heé — chairperson of the board — joint signing authority (any two to sign)
- Thomas Schmidheiny — vice-chairperson of the board — joint signing authority (any two to sign)
- Anton E. Schrafl — vice-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)
- Urs Bieri — member of the board — joint signing authority (any two to sign)
- Christoph Haller — joint signing authority (any two to sign)
- Philippe Liechti — joint signing authority (any two to sign)
- Fritz Meyer — joint signing authority (any two to sign)
- Leo Mittelholzer — joint signing authority (any two to sign)
- Max Schlumpf — joint signing authority (any two to sign)
- Kaspar Wenger — joint signing authority (any two to sign)
- Reto Willimann — joint signing authority (any two to sign)
- Urs Böhlen — managing member of the board — joint signing authority (any two to sign)
- Rainer Saxer
- Markus Brechbühl — joint signing authority (any two to sign)
- Claudia Wild — joint signing authority (any two to sign)
- Oliver Osswald — joint signing authority (any two to sign)
- Rolf Zuberbühler — joint signing authority (any two to sign)
- André Haller — joint signing authority (any two to sign)
- Urs Kern — joint signing authority (any two to sign)
- Ulrich Walt — joint signing authority (any two to sign)
- Roger Dällenbach — joint signing authority (any two to sign)
- Christoph Flory — joint signing authority (any two to sign)
- Remo Brunschwiler — member of the board — without signing authority
- Roland Köhler — chairperson of the board — joint signing authority (any two to sign)
- Gerd Aufdenblatten — joint signing authority (any two to sign)
- Remo Bernasconi — joint signing authority (any two to sign)
- Andreas Kühni — joint signing authority (any two to sign)
- Barbara Bourouba — joint signing authority (any two to sign)
- Brice Riché — joint signing authority (any two to sign)
- Frank Rossini — joint signing authority (any two to sign)
- Giovanni Suppa — joint signing authority (any two to sign)
- Felix Holzer — joint signing authority (any two to sign)
- Niklaus Traber — member of the board — joint signing authority (any two to sign)
- Karin Steiner — joint signing authority (any two to sign)
- Miljan Gutovic — vice-chairperson of the board — joint signing authority (any two to sign)

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