# Kies + Beton Münchwilen 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/kies-beton-munchwilen-ag/100772

## Registry facts

- UID: CHE-109.086.215
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-28
- Address: Kieswerkstrasse 15 4333 Münchwilen AG
- Location: Münchwilen (AG), ag
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Kies- und Betonunternehmung sowie Aufbereitung von Recycling-Baustoffen, Handel mit und Vertrieb von Baumaterialien und Bauprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Monika Portmann — limited joint signing authority (any two to sign)
- Ursula Wunderlin — limited joint signing authority (any two to sign)
- Thomas Hulliger — general manager — joint signing authority (any two to sign)
- Maria Salamone — limited joint signing authority (any two to sign)
- Daniel Erne — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Bono — limited joint signing authority (any two to sign)
- Barbara Bourouba — limited joint signing authority (any two to sign)
- Diana Bongo — limited joint signing authority (any two to sign)
- Adrian Bühler — limited joint signing authority (any two to sign)
- Roger Wyss — joint signing authority (any two to sign)
- Giuseppe Santagada — vice-chairperson of the board — joint signing authority (any two to sign)
- Maximilian Nägele — member of the board — joint signing authority (any two to sign)
- Daniel Oswin Marty — limited joint signing authority (any two to sign)
- Erich Erne — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Erne — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Juen — managing member of the board — joint signing authority (any two to sign)
- Markus Rey — general manager — joint signing authority (any two to sign)
- Urs Schnetzler — secretary (non-member of the board) — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Beat Juen — managing member of the board — joint signing authority (any two to sign)
- Markus Meier — limited joint signing authority (any two to sign)
- Nicole Hort — limited joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Urs Schnyder — limited joint signing authority (any two to sign)
- Tanja Biel — limited joint signing authority (any two to sign)
- André Frei — limited joint signing authority (any two to sign)
- Daniel Challandes — member of the board — joint signing authority (any two to sign)
- Raoul Strahm — joint signing authority (any two to sign)
- Yves Schenk — limited joint signing authority (any two to sign)
- Matteo Voser — limited joint signing authority (any two to sign)
- Thomas Brühlmeier — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — joint signing authority (any two to sign)
- Isabel Grieder — limited joint signing authority (any two to sign)
- Sebastian Jonaitis — limited joint signing authority (any two to sign)
- Hans Peter — limited joint signing authority (any two to sign)
- Daniel Erne — chairperson of the board — joint signing authority (any two to sign)
- Lukas Gisiger — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Meier — vice-chairperson of the board — joint signing authority (any two to sign)

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