# Holcim Zement 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-zement-ag/760026

## Registry facts

- UID: CHE-105.970.975
- Status: deleted
- Legal form: limited or corporation
- Registered: 1957-04-05
- Address: 7204 Untervaz
- Location: Untervaz, gr
- Industry (NOGA): 235100, Manufacture of cement
- Capital: CHF 14'620'000.00

## Purpose

Herstellung und Vertrieb von Cement und ähnlichen Produkten; die Gesellschaft kann alle Geschäfte tätigen, die der Gesellschaftszweck mit sich bringen kann, kann Patente, Marken, Urheberrechte und weitere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern und kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke im In- und Ausland erwerben, überbauen, belasten, verwalten und veräussern.

## Previous names

- Bündner Cementwerke AG
- Bündner Cement AG
- HCB Untervaz AG
- HCB Cement AG

## Registered officers

- Reto Mengiardi — member of the board — without signing authority
- Max Schlumpf — vice-chairperson of the board — joint signing authority (any two to sign)
- Leo Mittelholzer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Markus Brechbühl — member of the board — joint signing authority (any two to sign)
- Claudia Wild — Sekretärin (nicht Mitglied) — joint signing authority (any two to sign)
- Max Schmidheiny — chairperson of the board — individual signing authority
- Thomas Schmidheiny — managing member of the board — individual signing authority
- Felix Müller — member of the board — joint signing authority (any two to sign)
- Ferdi Schmid — member of the board — joint signing authority (any two to sign)
- Erwin Horat-Hew — member of the board — without signing authority
- Otto Beck — manager — joint signing authority (any two to sign)
- Jürg Kuhn — deputy manager — joint signing authority (any two to sign)
- Hedy Inauen-Dörig — joint signing authority (any two to sign)
- Meinrad Bonderer — limited joint signing authority (any two to sign)
- André Caluori — limited joint signing authority (any two to sign)
- Norbert Christen — limited joint signing authority (any two to sign)
- Hans Niederer — limited joint signing authority (any two to sign)
- Antonin Ondraschek — limited joint signing authority (any two to sign)
- Enrico Roth — limited joint signing authority (any two to sign)
- Anton Schmid — limited joint signing authority (any two to sign)
- Hans Solenthaler — limited joint signing authority (any two to sign)
- Sonja Lubini — limited joint signing authority (any two to sign)
- Ueli Hartmann — managing member of the board — joint signing authority (any two to sign)
- Andreas Pestalozzi — chairperson of the board — joint signing authority (any two to sign)
- Lukas Epple — joint signing authority (any two to sign)
- Andrea Vital — joint signing authority (any two to sign)
- Meinrad Bonderer — limited joint signing authority (any two to sign)
- Anton Schmid — limited joint signing authority (any two to sign)
- Hans Solenthaler — limited joint signing authority (any two to sign)
- Urs Bieri — member of the board — without signing authority
- Hans Solenthaler — limited joint signing authority (any two to sign)
- Andrea Vital — deputy manager — joint signing authority (any two to sign)
- Eugen Ernst — limited joint signing authority (any two to sign)
- Walter Jaun — limited joint signing authority (any two to sign)
- Michel Moser — limited joint signing authority (any two to sign)
- Urs Böhlen — managing member of the board — joint signing authority (any two to sign)
- Christoph Haller — member of the board — joint signing authority (any two to sign)
- Nicolas Stoll — secretary — without signing authority
- Daniel Bürki — member of the board — without signing authority
- Christian Bonhôte — Sekretär (nicht Mitglied) — joint signing authority (any two to sign)
- Luc-Antoine Baehni — member of the board — joint signing authority (any two to sign)
- Claudia Wild — Sekretärin (nicht Mitglied) — joint signing authority (any two to sign)

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