# Kieswerk Untervaz 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/kieswerk-untervaz-ag/759711

## Registry facts

- UID: CHE-105.766.860
- Status: active
- Legal form: Limited or Corporation
- Registered: 1961-12-01
- Address: Kieswerkstrasse 6 7204 Untervaz
- Location: Untervaz, gr
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 2'900'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb von Beton-, Kies- und Sandwerken, den Abbau, die Verarbeitung und die Veredelung von Sand, Kies und Auffüllmaterial, die Herstellung und den Verkauf von Beton, Mörtel, Baumaterialien und ähnlichen Produkten, das Recycling von Baumaterialien, Rohstoffen und anderen geeigneten Materialien sowie den Handel mit Baumaterialien und ähnlichen Materialien sowie die Abwicklung aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann Abbrüche durchführen, mit Entsorgung der Abbruchteile mittels Deponie, Aufbereitung zur Wiederverwendung und ähnlichem. Durchführung von Transporten aller Art. 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

- Martin Vincenz — chairperson of the board — joint signing authority (any two to sign)
- Jürg Poppel — member of the board — joint signing authority (any two to sign)
- Arno Catrina — member of the board — joint signing authority (any two to sign)
- André Renggli — member of the board — joint signing authority (any two to sign)
- Giancarlo Weingart — member of the board — joint signing authority (any two to sign)
- Daniel Bürkli — joint signing authority (any two to sign)
- Maik Capeder — joint signing authority (any two to sign)
- Dr. Vincenz — chairperson of the board — joint signing authority (any two to sign)
- Arco Klages — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Renggli — managing member of the board — joint signing authority (any two to sign)
- Georg Philipp — member of the board — joint signing authority (any two to sign)
- Alexander Eisinger — member of the board — without signing authority
- Peter — member of the board — without signing authority
- Peter Stähli — manager — joint signing authority (any two to sign)
- Leonz Hug — deputy manager — joint signing authority (any two to sign)
- Marcus Cavelti — limited joint signing authority (any two to sign)
- Jürg Klages — member of the board — joint signing authority (any two to sign)
- Hans Krättli — member of the board — joint signing authority (any two to sign)
- Peter Bruhin — limited joint signing authority (any two to sign)
- Hans Wolf — member of the board — joint signing authority (any two to sign)
- Josef Kohler — limited joint signing authority (any two to sign)
- Christian Ludwig — limited joint signing authority (any two to sign)
- Josef Küttel — chairperson of the board — joint signing authority (any two to sign)
- Fidel Foser — member of the board — joint signing authority (any two to sign)
- Beat Foser — member of the board — joint signing authority (any two to sign)
- Christian Gloor — chairperson of the management board — joint signing authority (any two to sign)
- Josef Küttel — chairperson of the board — joint signing authority (any two to sign)

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