Zschokke Locher AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.840.982
Calendar
Date of incorporation:
12/12/2001
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
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Capital:
CHF 13'300'000.00

Management

Male

Christian Bubb

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Jona

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Roger Merlo

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Gland

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Egli

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Mollis

Joint signing authority (any two to sign)

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Male

Marc Giger

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Benken

Joint signing authority (any two to sign)

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Male

Hansjörg Merz

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Gretzenbach

Joint signing authority (any two to sign)

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Male

Jürg Bernold

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Neftenbach

Limited joint signing authority (any two to sign)

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Male

Hans-Peter Hofer

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Fritz Infanger

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Guido Kaufmann

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Neuenegg

Limited joint signing authority (any two to sign)

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Male

Hans-Peter Kunz

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Bäretswil

Limited joint signing authority (any two to sign)

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Male

Werner Spirgi

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Niklaus Waldis

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Rorbas

Limited joint signing authority (any two to sign)

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Male

Konrad Annen

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Braig Fritz

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Uetikon am See

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Bruno Gertsch

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Gutenswil

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Andres Rüegg

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Seon

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Walter Schoch

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Roland Wyrsch

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Hergiswil NW

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hanspeter Stadelmann

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Ettiswil

Joint signing authority (any two to sign)

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Male

André-Claude Métral

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Lancy

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 24 5000 Aarau
Additional addresses
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Carl-Sprecher-Strasse 11 5036 Oberentfelden
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Bahnhofstrasse 1 6312 Steinhausen
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Industrie MATRO Bahntechnik 4900 Langenthal
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2402318.05.20059824.05.20053/2850280
3339126.04.20058402.05.20052/2819682
4321719.04.20057925.04.20052/2806782
5627326.07.200414630.07.20042/2384332
6562505.07.200413109.07.20042/2351590
7216918.03.20045824.03.20041/2182986
8139719.02.20043825.02.20042/2140072
9845627.11.200323303.12.20032/2011262
10372028.05.200310504.06.20032/1019384

Company Purpose

Studium, Leitung und Ausführung von Bauten in den Bereichen Untertagbau, Ingenieurtiefbau und Spezialtiefbau; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, verwalten, nutzen und veräussern sowie anderen Gesellschaften des Zschokke-Konzerns Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Uebereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art.