# MOAG Baustoffe Holding 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/moag-baustoffe-holding-ag/876389

## Registry facts

- UID: CHE-101.406.718
- Status: active
- Legal form: Limited or Corporation
- Registered: 1968-01-10
- Address: Meggenhus 9402 Mörschwil
- Location: Mörschwil, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 325'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung sowie die Finanzierung von Beteiligungen im In- und Ausland. 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.

## Previous names

- Mischgutwerke Ost AG
- Mischgutwerke Ost AG (MOAG)

## Registered officers

- Ronald Toldo — member of the board — joint signing authority (any two to sign)
- Georg Klein — limited joint signing authority (any two to sign)
- Tobias Alvarez — member of the board — joint signing authority (any two to sign)
- Oliver Wellauer — member of the board — joint signing authority (any two to sign)
- Marc Meile — member of the board — joint signing authority (any two to sign)
- Alexander Morant — member of the board — joint signing authority (any two to sign)
- Christoph Duijts — member of the board — joint signing authority (any two to sign)
- Patrick Hüppi — member of the board — joint signing authority (any two to sign)
- Daniel Weber — general manager — joint signing authority (any two to sign)
- Ulrich Weber — chairperson of the board — joint signing authority (any two to sign)
- Marco Cellere — member of the board — joint signing authority (any two to sign)
- Ernst Leuener — chairperson of the board — individual signing authority
- Johann Bianchi — member of the board — joint signing authority (any two to sign)
- Fred Christen — member of the board — joint signing authority (any two to sign)
- Paul Dünner — member of the board — joint signing authority (any two to sign)
- Rudolf Schlatter — member of the board — joint signing authority (any two to sign)
- Hans Stamm — member of the board — joint signing authority (any two to sign)
- Erich Manser — general manager — individual signing authority
- Markus Bless — member of the board — joint signing authority (any two to sign)
- Hans Hüppi — member of the board — joint signing authority (any two to sign)
- Hansrudi Lutz — member of the board — joint signing authority (any two to sign)
- Georg Georg — limited joint signing authority (any two to sign)
- Maya Niedermann — limited joint signing authority (any two to sign)
- Hieronymus Wellauer — member of the board — joint signing authority (any two to sign)
- Christian Fink — member of the board — joint signing authority (any two to sign)
- Markus Blum — general manager — joint signing authority (any two to sign)
- Markus Morant — member of the board — joint signing authority (any two to sign)
- Pier Laurent — member of the board — joint signing authority (any two to sign)
- Peter Zingg — member of the board — joint signing authority (any two to sign)
- Peter Eugster — member of the board — joint signing authority (any two to sign)
- Roger Fahrer — member of the board — joint signing authority (any two to sign)
- Sandro Contratto — member of the board — joint signing authority (any two to sign)
- Patrick Hedinger — member of the board — joint signing authority (any two to sign)
- Kurt Reichmuth — member of the board — joint signing authority (any two to sign)
- Hieronymus Wellauer — member of the board — joint signing authority (any two to sign)
- Ulrich Widmer — member of the board — joint signing authority (any two to sign)
- Markus Bauer — member of the board — joint signing authority (any two to sign)
- Roger Fahrer — chairperson of the board — joint signing authority (any two to sign)
- Alain Hüppi — member of the board — joint signing authority (any two to sign)
- Hieronymus Wellauer — member of the board — joint signing authority (any two to sign)

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