# Xella Porenbeton Schweiz 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/xella-porenbeton-schweiz-ag/1259381

## Registry facts

- UID: CHE-105.852.867
- Status: active
- Legal form: limited or corporation
- Registered: 1999-06-08
- Address: Steinackerstrasse 29 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 100'000.00

## Purpose

Gegenstand und Zweck der Gesellschaft ist der Handel in der Schweiz mit Baumaterialien, insbesondere mit solchen unter den Markennamen YTONG und Hebel bekannten Porenbetonerzeugnissen, die Durchführung von Bauarbeiten sowie die Verwertung von Patenten und Know-How, insbesondere im Baugewerbe. Die Gesellschaft kann alle diejenigen Rechtsgeschäfte tätigen, die direkt oder indirekt dem Gesellschaftszweck dienen. Weiter kann sie sich an anderen Unternehmen beteiligen sowie Grundeigentum im In- und Ausland erwerben; im Inland nur insoweit als die gesetzlichen Voraussetzungen erfüllt sind.

## Previous names

- Ytong (Schweiz) AG
- (Ytong (Suisse) SA) (Ytong (Svizzera) SA)

## Registered officers

- Daniel Marczinkowsky — chairperson of the board — joint signing authority (any two to sign)
- Matthias Hofmann — general manager — joint signing authority (any two to sign)
- Aldin Heric — member of the board — joint signing authority (any two to sign)
- Elsa Kamberi — joint signing authority (any two to sign)
- Albina Karadžic — joint signing authority (any two to sign)
- Lars Sjöborg — chairperson of the board — joint signing authority (any two to sign)
- Günter Schimscha — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Stirnemann — managing member of the board — joint signing authority (any two to sign)
- Carl Burckhardt — member of the board — joint signing authority (any two to sign)
- Wilhelm Knecht — member of the board — joint signing authority (any two to sign)
- Carl Burckhardt — member of the board — joint signing authority (any two to sign)
- Eugen Allenspach — limited joint signing authority (any two to sign)
- Roswitha Maria Thaler — limited joint signing authority (any two to sign)
- Jan Buck-Emden — chairperson of the board — joint signing authority (any two to sign)
- Franco Franchi — limited joint signing authority (any two to sign)
- Franco Franchi — general manager — joint signing authority (any two to sign)
- Jan Schulze — member of the board — joint signing authority (any two to sign)
- Markus Blum — general manager — joint signing authority (any two to sign)
- Marc Erik — manager — joint signing authority (any two to sign)
- Rudolf Bertschinger — general manager — joint signing authority (any two to sign)
- Tiziano Branda — manager — joint signing authority (any two to sign)
- Susanne Rey — joint signing authority (any two to sign)
- Patrik Polakovic — chairperson of the board — joint signing authority (any two to sign)
- Christian Ehmann — general manager — joint signing authority (any two to sign)
- Sven Nedved — member of the board — joint signing authority (any two to sign)
- Marco Vincenz — general manager — joint signing authority (any two to sign)
- Alexander Golini — joint signing authority (any two to sign)mit dem Geschäftsführer
- Tina Tavic — joint signing authority (any two to sign)mit dem Geschäftsführer
- Roland Meyer — joint signing authority (any two to sign)
- Urs Schwerzmann — joint signing authority (any two to sign)
- Albina Adrovic — joint signing authority (any two to sign)
- Elsa Zhaku — joint signing authority (any two to sign)

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