# RUBAG, Rollmaterial- & Baumaschinen 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/rubag-rollmaterial-baumaschinen-ag/673899

## Registry facts

- UID: CHE-105.969.601
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-02-11
- Address: Sternenfeldstrasse 1-3 4127 Birsfelden
- Location: Birsfelden, bl
- Industry (NOGA): 773901, Rental and leasing of rail transport equipment and machinery
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt: An- und Verkauf und Vermietung von Materialien und industriellen Produkten jeder Art, insbesondere von Rollmaterial und Baumaschinen, sowie von Erzeugnissen der Metall- und Maschinenindustrie, Selbsterzeugung von solchen, Kommissionsgeschäfte aller Art für Import und Export von Waren und Rohprodukten. Die Gesellschaft befasst sich auch mit Reparaturen und Service von Rollmaterial und Baumaschinen. Es können auch andere verwandte Geschäftszweige in den Betrieb einbezogen werden. Sie kann Tochtergesellschaften / Zweigniederlassungen im ln- und Ausland eröffnen und sich an anderen Firmen beteiligen.

## Previous names

- RUBAG, Rollmaterial- & Baumaschinen Aktiengesellschaft

## Registered officers

- Ernst Imfeld — limited joint signing authority (any two to sign)
- Jürg Weidmann — limited joint signing authority (any two to sign)
- Benjamin Martin Wüthrich — limited joint signing authority (any two to sign)
- Lukas Sameli — chairperson of the board + general manager — individual signing authority
- Nicolas Sameli — vice-chairperson of the board + general manager — individual signing authority
- Valérie Ançay — limited joint signing authority (any two to sign)
- Kerry Bächle — limited joint signing authority (any two to sign)
- Bianca Sameli — limited joint signing authority (any two to sign)
- Francis Cassidy — limited joint signing authority (any two to sign)
- Fritz Schwendemann — deputy manager — joint signing authority (any two to sign)
- Hans-Daniel Bichsel — limited joint signing authority (any two to sign)
- Jürg Grossglauser — limited joint signing authority (any two to sign)
- Daniel Streiff — limited joint signing authority (any two to sign)
- Stefan Diethelm — limited joint signing authority (any two to sign)
- Nicolas Lukas Sameli — limited signing authority (individual)

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