# MÜLLER-STEINAG ELEMENT 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/muller-steinag-element-ag/861504

## Registry facts

- UID: CHE-151.030.420
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-06-08
- Address: Rotzloch 10 6362 Stansstad
- Location: Ennetmoos, nw
- Industry (NOGA): 236100, Manufacture of concrete products for construction purposes
- Capital: CHF 700'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von, Handel mit und Vertrieb von Betonwaren, Betonelementen, Baustoffen aller Art und anderen Waren sowie Erbringen von Dienstleistungen aller Art, namentlich Logistik- und Transportleistungen sowie Ausübung jeder mit Logistik zusammenhängender Tätigkeit. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich an Unternehmen gleicher oder ähnlicher Artin irgendeiner Form beteiligen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten und kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

## Registered officers

- Markus Bittel — limited joint signing authority (any two to sign)
- Urs Gehriger — limited joint signing authority (any two to sign)
- Martin Bölk — limited joint signing authority (any two to sign)
- Stefan Rüegg — limited joint signing authority (any two to sign)
- Hendrix Müller — member of the board — joint signing authority (any two to sign)
- Roger Schmid — member of the board — joint signing authority (any two to sign)
- Beat Nyffenegger — limited joint signing authority (any two to sign)
- Armin Helfenstein — limited joint signing authority (any two to sign)
- Felix Thürler — limited joint signing authority (any two to sign)
- Peter Bolliger — limited joint signing authority (any two to sign)
- Urban Müller — chairperson of the board — joint signing authority (any two to sign)
- Ariane Müller — member of the board — joint signing authority (any two to sign)
- Markus Blunschi — limited joint signing authority (any two to sign)
- Gerhard Enderle — limited joint signing authority (any two to sign)
- Martin Anliker-Vincenz — limited joint signing authority (any two to sign)
- Rudolf Furrer — limited joint signing authority (any two to sign)
- Manuel Wey — limited joint signing authority (any two to sign)
- Christophe Bidiville — limited joint signing authority (any two to sign)
- Dylan Christinat — limited joint signing authority (any two to sign)
- Fabien Dalloz — limited joint signing authority (any two to sign)
- Cyrill Kunz — general manager — joint signing authority (any two to sign)
- Gregor Eigenmann — member of the board — joint signing authority (any two to sign)
- Roger Schmid — member — joint signing authority (any two to sign)
- Jakob Schmid — member — joint signing authority (any two to sign)
- Hendrix Müller — member — joint signing authority (any two to sign)
- Markus Bühlmann — limited joint signing authority (any two to sign)
- Thomas Kaufmann — limited joint signing authority (any two to sign)
- Heinz Kläy — limited joint signing authority (any two to sign)
- Alexander Antenen — joint signing authority (any two to sign)
- Hugo Müller — limited joint signing authority (any two to sign)
- Roger Leupi — limited joint signing authority (any two to sign)
- Jakob Schmid — member of the board — joint signing authority (any two to sign)
- Reinhold Käslin — general manager — joint signing authority (any two to sign)
- Herbert Weber — limited joint signing authority (any two to sign)
- Ariane Müller — member of the board — joint signing authority (any two to sign)
- Marcel Achermann — limited joint signing authority (any two to sign)
- Raphael Bühlmann — limited joint signing authority (any two to sign)
- Otmar Keller — limited joint signing authority (any two to sign)

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