# PUK Schweiz 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/puk-schweiz-ag/1221649

## Registry facts

- UID: CHE-100.418.268
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-06-24
- Address: Wasterkingerweg 8193 Eglisau
- Location: Eglisau, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist:Handel mit Baumaterialien aller Art. 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, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann insbesondere auch Liegenschaften erwerben und veräussern, mieten, pachten, vermieten und verpachten. Die Gesellschaft kann sich zudem in eigenem, wie auch im Namen Dritter an anderen Unternehmen aller Art beteiligen.

## Previous names

- Construmat AG

## Registered officers

- Martin Schwenkfelder — chairperson of the board — individual signing authority
- Dan Möller — member of the board — joint signing authority (any two to sign)
- Eduard Baumann — member of the board — joint signing authority (any two to sign)
- Gerhard Horstmann — chairperson of the board — individual signing authority
- Willy Kamm — member of the board — joint signing authority (any two to sign)
- Thomas Stüssi — member of the board — joint signing authority (any two to sign)
- Stefan Portmann — member of the board — joint signing authority (any two to sign)
- Gerd Börner — chairperson of the board — individual signing authority
- Stefan Portmann — member of the board — individual signing authority
- Stefan Romberg — chairperson of the board — joint signing authority (any two to sign)
- Dietrich Leifert — member of the board — joint signing authority (any two to sign)
- Ernst Wallis — member of the board — joint signing authority (any two to sign)
- Axel Brand — member of the board — joint signing authority (any two to sign)
- Dan Möller — member of the board — joint signing authority (any two to sign)
- Michael Pantelmann — member of the board — joint signing authority (any two to sign)

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