Hüppi AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.448.738
Calendar
Date of incorporation:
7/15/2005
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'700'000.00

Previous Company Names

  • Hüppi Allroad AG

Management

Male

Hermann Bürgi

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Fischingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Jörg Hüppi

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Toni Bortoluzzi

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Frick

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Hüppi

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Neftenbach

Joint signing authority (any two to sign)

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Male

Ivo Bosshard

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Wil

Limited joint signing authority (any two to sign)

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Male

Heinz Friedli

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Birrhard

Limited joint signing authority (any two to sign)

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Male

Hans Rudolf Füglister

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Märstetten

Limited joint signing authority (any two to sign)

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Male

Alain Hüppi

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Winterthur

Limited joint signing authority (any two to sign)

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Male

André Küchler

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Marthalen

Limited joint signing authority (any two to sign)

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Male

René Schärer

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Hettlingen

Limited joint signing authority (any two to sign)

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Male

Thomas Schlegel

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Glattfelden

Limited joint signing authority (any two to sign)

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Male

Urs Walder

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Neftenbach

Limited joint signing authority (any two to sign)

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Male

Harald Walser

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Neftenbach

Limited joint signing authority (any two to sign)

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Male

Ingo Steiner

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Spreitenbach

Limited joint signing authority (any two to sign)

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Male

Markus Bauer

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Neerach

Limited joint signing authority (any two to sign)

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Male

Roland Buff

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Schaffhausen

Limited joint signing authority (any two to sign)

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Male

Marcel Hürlimann

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Richterswil

Limited joint signing authority (any two to sign)

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Male

Thomas Tobler

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Meilen

Limited joint signing authority (any two to sign)

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Male

Werner Burkhardt

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Neftenbach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 40 8050 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12437201.07.201012907.07.201037/5715444
22104308.06.201011214.06.201026/5673642
3825527.02.20094405.03.200928/4910868
43685816.12.200824822.12.200844/4794594
52425328.08.200817003.09.200823/4636038
63223821.11.200723027.11.200726/4217968
73080006.11.200721912.11.200725/4195342
81406318.05.20079924.05.200714/3945956
9289331.01.20072506.02.200725/3762380
103002306.11.200621910.11.200619/3630216

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Unternehmung für Strassen-, Hoch- und Tiefbau sowie die Beratung auf diesen Gebieten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.