# Tibau 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/tibau-ag/1273445

## Registry facts

- UID: CHE-107.822.280
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-03-06
- Address: Allmendstrasse 5 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 435000, Specialised construction activities in civil engineering
- Capital: CHF 240'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Tiefbau- und Strassenbauunternehmung. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, ihn zu fördern. Sie kann andere Unternehmen dergleichen oder ähnlichen Branche gründen oder übernehmen oder sich an solchen Unternehmen beteiligen sowie Grundstücke erwerben, belasten, überbauen und veräussern. Sie kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- TIBAU AG

## Registered officers

- Roland Erb — member of the board — joint signing authority (any two to sign)
- Stefan Wicki — limited joint signing authority (any two to sign)
- Daniel Stutz — limited joint signing authority (any two to sign)
- Beat Andreas Rindlisbacher — limited joint signing authority (any two to sign)
- Florian Philipp Müller — member of the board + general manager — joint signing authority (any two to sign)
- Bruno Calabria — limited joint signing authority (any two to sign)
- Alfred Hatt — limited joint signing authority (any two to sign)
- Oliver Keller — limited joint signing authority (any two to sign)
- Kurt Wolfgang Andres — chairperson of the board — joint signing authority (any two to sign)
- Ralf Specogna — member of the board — joint signing authority (any two to sign)
- Mathias Wagner — joint signing authority (any two to sign)
- Michèle Bräuer-Kronberger — limited joint signing authority (any two to sign)
- Urs Spörri — limited joint signing authority (any two to sign)
- André Fahrer — chairperson of the board — individual signing authority
- Hans Leuthard — member of the board — individual signing authority
- André Fahrer — chairperson of the board — individual signing authority
- Roland Cejka — member of the board — individual signing authority
- Markus Lavater — member of the board — individual signing authority
- Hans Elsener — limited signing authority (individual)
- Hans Peter Elsener — member of the board — individual signing authority
- Hans Elsener — member of the board — individual signing authority
- Alfred Walter Specogna — chairperson of the board — individual signing authority
- Andreas Hartl — limited joint signing authority (any two to sign)
- Michel Waldesbühl — limited joint signing authority (any two to sign)
- Ursula Wettstein — limited joint signing authority (any two to sign)
- Urs Grünig — general manager — joint signing authority (any two to sign)
- Andreas Hartl — limited joint signing authority (any two to sign)
- Florian Philipp Müller — limited joint signing authority (any two to sign)
- Florian Müller — member of management — joint signing authority (any two to sign)
- Hans Meyer — limited joint signing authority (any two to sign)
- Michael Peterhans — limited joint signing authority (any two to sign)
- Güngör Sözen — limited joint signing authority (any two to sign)

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