# Pumpbeton AG 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/pumpbeton-ag-in-liquidation/951475

## Registry facts

- UID: CHE-107.071.912
- Status: deleted
- Legal form: limited or corporation
- Registered: 1972-04-25
- Address: Mühlentalstrasse 284 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 236300, Manufacture of ready-mixed concrete
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb, den Transport und das Pumpen von Beton und Zuschlagstoffen. Weiter kann sie Handel mit Baustoffen betreiben, insbesondere Beton. 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

- Pumpbeton AG

## Registered officers

- Oliver Keller — chairperson of the board + liquidator — individual signing authority
- Stefan Hablützel — vice-chairperson of the board + liquidator — individual signing authority
- Theo Lenhard — chairperson of the board — joint signing authority (any two to sign)
- Ernst Hablützel — vice-chairperson of the board — joint signing authority (any two to sign)
- Gertrud Keller — member of the board — without signing authority
- Willy Tröndle — member of the board — without signing authority
- Heinz Schlagenhauf — joint signing authority (any two to sign)
- Otto Keller — joint signing authority (any two to sign)
- Kurt Hägele — limited joint signing authority (any two to sign)
- Willy Tröndle — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Hablützel — member of the board — without signing authority
- Otto Keller — general manager — joint signing authority (any two to sign)
- Willi Pletscher — general manager — joint signing authority (any two to sign)
- Christine Tröndle — member of the board — joint signing authority (any two to sign)
- Marcel Christen — member of the board — joint signing authority (any two to sign)
- Stefan Hablützel — member of the board — joint signing authority (any two to sign)
- Marcel Christen — vice-chairperson of the board — joint signing authority (any two to sign)
- Sonja Hablützel — member of the board — joint signing authority (any two to sign)

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