# Waldhaus Kies 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/waldhaus-kies-ag/185248

## Registry facts

- UID: CHE-101.579.276
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-03-19
- Address: Gumpersmühle 3452 Grünenmatt
- Location: Lützelflüh, be
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 235'000.00

## Purpose

Zweck der Gesellschaft ist der Abbau von Kiesvorkommen, der Betrieb von Kies- und Recyclinganlagen, von Aushub- und Inertstoffdeponien sowie der Vertrieb von Baustoffen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Daniel Kästli — chairperson of the board — joint signing authority (any two to sign)
- Walter Merz jun. — member of the board — joint signing authority (any two to sign)
- Bernhard Hirschi — general manager — joint signing authority (any two to sign)
- Daniel Steck — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Bieri — member of the board — joint signing authority (any two to sign)
- Walter Merz sen. — president — individual signing authority
- Friedrich Kipfer — vicepresident — joint signing authority (any two to sign)
- Werner Eichenberger — member — joint signing authority (any two to sign)
- Daniel Kästli — member — joint signing authority (any two to sign)
- Ruth Kipfer-Schneider — member — joint signing authority (any two to sign)
- Walter Merz — member — joint signing authority (any two to sign)
- Fritz Schmid — member — joint signing authority (any two to sign)
- Hannes Stämpfli — member — joint signing authority (any two to sign)
- Paul Niederer — vicepresident — joint signing authority (any two to sign)
- Werner Eichenberger — general manager — joint signing authority (any two to sign)
- Paul Niederer — member of the board — joint signing authority (any two to sign)
- Frank Waser — member of the board — joint signing authority (any two to sign)

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