# Rheinkies 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/rheinkies-ag/882185

## Registry facts

- UID: CHE-103.867.071
- Status: active
- Legal form: limited or corporation
- Registered: 1953-05-04
- Address: Bildstrasse 6 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 500'000.00

## Purpose

Produktion und Vertrieb von Baustoffen wie Kies, Beton usw. sowie Erbringung von Bauleistungen jeder Art; ferner Erbringen von Dienstleistungen auf dem Gebiete des Factorings, Inkassos und aller damit verbundenen Angelegenheiten für Bauunternehmen. Die Gesellschaft kann sich an Unternehmungen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern, im In- und Ausland Zweigniederlassungen errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Rheinkies A.-G.

## Registered officers

- Alexander Wassmer — member of the board — individual signing authority
- Thomas Ghelma — limited joint signing authority (any two to sign)
- Martin Kühn — joint signing authority (any two to sign)
- Urs Oettli — limited joint signing authority (any two to sign)
- Manuel Stoop — limited joint signing authority (any two to sign)
- Peter Rohner — joint signing authority (any two to sign)
- Willi Fischer — chairperson of the board — joint signing authority (any two to sign)
- Inge Wassmer — member of the board — joint signing authority (any two to sign)
- Gustav Baldinger — joint signing authority (any two to sign)
- Friedrich Moos — joint signing authority (any two to sign)
- Hansjörg Weinmann — joint signing authority (any two to sign)
- Hans Tanner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Armin Bollier — member of the board — individual signing authority
- Max Soller — joint signing authority (any two to sign)
- Maximilian Schwyter — limited joint signing authority (any two to sign)
- Roland Kleeb — joint signing authority (any two to sign)
- Ulrich Widmer — joint signing authority (any two to sign)
- Manuel Stoop — limited joint signing authority (any two to sign)

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