# Marx.AG Gebäudehüllen in Liquidation

> 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/marx-ag-gebaudehullen-in-liquidation/683064

## Registry facts

- UID: CHE-112.093.457
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-11-08
- Address: Herrenmattstrasse 25 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 434201, Waterproofing
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung von Gebäudehüllen-, Flachdach- und Abdichtungsarbeiten. Sie bezweckt zudem die Planung, den Verkauf und die Realisierung von Anlagen und Apparaten für die Reinraumtechnik. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, insbesondere Grundeigentum erwerben und veräussern, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Marx Holding AG
- Marx.AG Gebäudehüllen

## Registered officers

- Ralph Junker — member of the board — individual signing authority
- Simon Kalt — member of the board — joint signing authority (any two to sign)
- Sandro Domeisen — joint signing authority (any two to sign)
- Lancelot Marx — chairperson of the board — individual signing authority
- Martin Boos — member of the board — joint signing authority (any two to sign)
- Markus Mundschin — member of the board — joint signing authority (any two to sign)
- Hans-Daniel Winkler — member of the board — joint signing authority (any two to sign)
- Erwin Plattner — managing member of the board — joint signing authority (any two to sign)
- Christoph Böhi — joint signing authority (any two to sign)
- Paul Halbeisen — joint signing authority (any two to sign)
- Camille Stebler — joint signing authority (any two to sign)
- Daniel Gräf — joint signing authority (any two to sign)
- Philippe Lutz — joint signing authority (any two to sign)
- Simon Kalt — member of the board — joint signing authority (any two to sign)
- Walter Stoll — joint signing authority (any two to sign)
- Thoms Ernst — member of the board — joint signing authority (any two to sign)
- Thomas Ernst — member of the board — joint signing authority (any two to sign)
- Camille Stebler — joint signing authority (any two to sign)
- Stefan Mori — member of management — joint signing authority (any two to sign)
- Benjamin Thurnherr — member of management — joint signing authority (any two to sign)
- Jürg Girschwiler — Sachwalter

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