# Macadam 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/macadam-ag/673631

## Registry facts

- UID: CHE-105.823.676
- Status: active
- Legal form: limited or corporation
- Registered: 1965-05-10
- Address: Weidenstrasse 60 4147 Aesch BL
- Location: Aesch (BL), bl
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Aufbereitung und den Verkauf von bituminösem Mischgut. Sie 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 Grundstücke, Lizenzen, Patente und andere immaterielle Werte 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

- Diana Borer — member of the board — joint signing authority (any two to sign)
- Anton Borer — chairperson of the board — individual signing authority
- Elvira Borer — member of the board — joint signing authority (any two to sign)
- Roger Borer — member of the board — joint signing authority (any two to sign)
- Nicole Kaufmann — member of the board — joint signing authority (any two to sign)
- Ronald Grisard-Operschall — member of the board — individual signing authority
- Hans Müller — general manager — joint signing authority (any two to sign)
- Willi Frei — limited joint signing authority (any two to sign)
- Andreas Martin — Kollektivprokura zu zweien mit dem Geschäftsführer
- Hans Müller — member of the board — joint signing authority (any two to sign)
- Urs Bollhalder — chairperson of the board — joint signing authority (any two to sign)
- Marc Dal Balcon — member of the board — joint signing authority (any two to sign)
- Adrian Grisard — member of the board — joint signing authority (any two to sign)
- Josef Christ — general manager — joint signing authority (any two to sign)
- Hans Rieder — joint signing authority (any two to sign)
- Lukas Brennwald — general manager — joint signing authority (any two to sign)
- Bernhard Lanzendörfer — member of the board — joint signing authority (any two to sign)
- Hans Rieder — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Müller — member of the board — joint signing authority (any two to sign)
- Marc Dal Balcon — chairperson of the board + general manager — joint signing authority (any two to sign)
- Laurent Wyss — member of the board — joint signing authority (any two to sign)
- Bojan Todorovic — limited joint signing authority (any two to sign)
- Christian Jacobi — member of the board + general manager — joint signing authority (any two to sign)

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