# Merz Baustoff 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/merz-baustoff-ag/94323

## Registry facts

- UID: CHE-107.135.110
- Status: active
- Legal form: limited or corporation
- Registered: 1955-07-11
- Address: Landstrasse 103 5412 Gebenstorf
- Location: Gebenstorf, ag
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 150'000.00

## Purpose

Abbau und Aufbereitung von Kies, Produktion Beton, Handel mit Baustoffen, Entsorgungsleistungen und Transporte aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten, Wertschriften kaufen und verkaufen sowieFinanzanlagen tätigen und Darlehen gewähren.

## Previous names

- Kieswerke Merz AG
- Kies Merz AG

## Registered officers

- Daniel Eberhard — member of the board — individual signing authority
- Patrick Eberhard — member of the board — individual signing authority
- Silvan Eberhard — member of the board — individual signing authority
- Dorothee Auwärter Lanter — member of the board — without signing authority
- Reinhard Ernst — member of the board — without signing authority
- Martin Eberhard — chairperson of the board — individual signing authority
- Kevin Rommel — limited joint signing authority (any two to sign)
- Walter — chairperson of the board — joint signing authority (any two to sign)
- Ursula Merz — member of the board — joint signing authority (any two to sign)
- Hubert Voser — joint signing authority (any two to sign)
- Thomas Merz — joint signing authority (any two to sign)
- Susanne Merz — limited joint signing authority (any two to sign)
- Rolf Andres — limited joint signing authority (any two to sign)
- Jean-Daniel Joho — joint signing authority (any two to sign)
- Walter Merz-Eggen — member of the board — joint signing authority (any two to sign)
- Jan Kocher — chairperson of the board — joint signing authority (any two to sign)
- Beat Ganz — member of the board — joint signing authority (any two to sign)
- Peter Wernli — joint signing authority (any two to sign)
- Peter Heer — chairperson of the board — joint signing authority (any two to sign)
- Widmer — member of the board — joint signing authority (any two to sign)
- Esther de Boer — member of the board — joint signing authority (any two to sign)
- Hanspeter Tanner — limited joint signing authority (any two to sign)
- Peter Heer — vice-chairperson of the board — joint signing authority (any two to sign)
- Hubert Zimmermann — general manager — joint signing authority (any two to sign)
- Walter Tschudin — member of the board — joint signing authority (any two to sign)
- Esther Mirjam de Boer — member of the board — joint signing authority (any two to sign)
- Patrik Willi — joint signing authority (any two to sign)
- Thomas Widmer — managing member of the board + general manager — joint signing authority (any two to sign)
- Urs Pfründer — limited joint signing authority (any two to sign)
- Kurt Rüegg — limited joint signing authority (any two to sign)
- Reto Pirotta — joint signing authority (any two to sign)
- Pascal Bersier — member of the board — joint signing authority (any two to sign)
- Collin Frei — member of the board — joint signing authority (any two to sign)
- André Renggli — member of the board — joint signing authority (any two to sign)
- Heinz Eberhard — chairperson of the board — individual signing authority
- Doris Nelson — limited joint signing authority (any two to sign)
- Martin Preisig — limited joint signing authority (any two to sign)

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