# Spezialbauverfahren 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/spezialbauverfahren-ag-in-liquidation/1259172

## Registry facts

- UID: CHE-105.837.862
- Status: deleted
- Legal form: limited or corporation
- Registered: 1972-05-17
- Address: Zürichstrasse 46 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung von Spezialverfahren auf dem Gebiete des Bauwesens und der Verkehrsschutzeinrichtungen. Sie kann alle übrigen Geschäfte eingehen und Verträge abschliessen, die geeignet sind, dasUnternehmen zu entwickeln oder den Geschäftszweck zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, insbesondere auch Liegenschaften erwerben. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.

## Previous names

- Spezialbauverfahren AG

## Registered officers

- Markus Morant — member of the board + liquidator — individual signing authority
- Hans-Peter Buchmann — chairperson of the board — joint signing authority (any two to sign)
- Maximilian Dünner — member of the board — joint signing authority (any two to sign)
- Peter Hüppi — member of the board — joint signing authority (any two to sign)
- Heinz Mächler — member of the board — joint signing authority (any two to sign)
- Walter Mathis — member of the board — joint signing authority (any two to sign)
- Silvio Merotto — member of the board — joint signing authority (any two to sign)
- Johannes Müller — limited signing authority (individual)
- Bruno Bär — limited joint signing authority (any two to sign)
- Marcel Jnglin — limited joint signing authority (any two to sign)
- Hans-Peter W. Mächler — member of the board — joint signing authority (any two to sign)
- Hansjörg Hüppi — member of the board — joint signing authority (any two to sign)
- Rolf Treichler — limited joint signing authority (any two to sign)
- Bruno Schäpper — limited signing authority (individual)
- Hans Peter Elsener — member of the board — joint signing authority (any two to sign)
- Peter Eugster — member of the board — joint signing authority (any two to sign)
- Alain Hüppi — member of the board — joint signing authority (any two to sign)
- Urs Grünig — chairperson of the board — joint signing authority (any two to sign)
- Bruno Stalder — member of the board — joint signing authority (any two to sign)
- Fritz Ammeter — member of the board — joint signing authority (any two to sign)
- Ruedi Künzler — general manager — joint signing authority (any two to sign)
- Marcel Hürlimann — member of the board — joint signing authority (any two to sign)
- Markus Schweizer — joint signing authority (any two to sign)
- Roberto Protopapa — member of the board — joint signing authority (any two to sign)
- Markus Bauer — member of the board — joint signing authority (any two to sign)
- Pankraz Breitenmoser — general manager — joint signing authority (any two to sign)

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