# MARCO DÄTWYLER GRUPPE AG WERKSTATT

> 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/marco-datwyler-gruppe-ag-werkstatt/973381

## Registry facts

- UID: CHE-109.662.030
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-07-31
- Address: Pfannenstiel 6 4624 Härkingen
- Location: Härkingen, so
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 100'000.00

## Purpose

Einkauf, Unterhalt, Reparatur, Vermietung, Vermittlung, Verwertung und Verkauf von Fahrzeugen, Baumaschinen und Kleingeräten sowie Handel mit Waren aller Art. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigem, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind, auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- BBS Beton Bohren Schneiden AG
- BBS BETONRÜCKBAU AG
- (BBS BETONRÜCKBAU SA) (BBS BETONRÜCKBAU LTD)
- ARGE BETONRÜCKBAU AG
- (ARGE BETONRÜCKBAU SA) (ARGE BETONRÜCKBAU LTD)

## Registered officers

- Marco Dätwyler — member of the board — individual signing authority
- Michel Herzog — chairperson of the board — individual signing authority
- Marcel Dätwyler — managing member of the board — individual signing authority
- Marc Daniel — general manager — joint signing authority (any two to sign)
- Manfred Küng — member of the board — individual signing authority
- Martin Friedli — general manager — individual signing authority
- Thomas Eng — member of the board — individual signing authority
- Roland Hurni — joint signing authority (any two to sign)
- Michel Herzog — member of the board — joint signing authority (any two to sign)
- Ursula Herzog — joint signing authority (any two to sign)
- Michel Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- Michel Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Zwald — chairperson of the board — joint signing authority (any two to sign)
- Andreas Menzi — managing member of the board — joint signing authority (any two to sign)
- Fritz Bolliger — member of the board — joint signing authority (any two to sign)
- Roger Hunziker — member of the board — joint signing authority (any two to sign)
- Markus Rohrer — member of the board — joint signing authority (any two to sign)
- Marcel Dätwyler — member of the board — joint signing authority (any two to sign)

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