Ed. Züblin AG
Company Overview
Management
Willi Borer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Martin Imbach
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hansjürg Fausch
Regensdorf
Deputy manager
Joint signing authority (any two to sign)
Marco Fedi
Bachenbülach
Limited joint signing authority (any two to sign)
Heinz Mäder
Berikon
Limited joint signing authority (any two to sign)
Walter Zieri
Schattdorf
Limited joint signing authority (any two to sign)
Martin Züger
Zürich
Limited joint signing authority (any two to sign)
Rudolf Binder
Uitikon
Member of the board
Joint signing authority (any two to sign)
Ernst Jäggi
Regensdorf
Limited joint signing authority (any two to sign)
Christian Rinderknecht
Thalwil
Limited joint signing authority (any two to sign)
Hans Rothenberger
Oberengstringen
Limited joint signing authority (any two to sign)
Hans Sneep
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Daniel Weber
Jonen
Limited joint signing authority (any two to sign)
Reto Jenatsch
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Gerd Suter
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Frédéric Regard
Erlenbach
Manager
Joint signing authority (any two to sign)
Jacqueline Totzke
Gränichen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 18876 | 07.08.2000 | 155 | 11.08.2000 | 5476 |
| 3 | 12056 | 07.06.1996 | 113 | 13.06.1996 | 3495 |
| 4 | 3063 | 12.02.1996 | 33 | 16.02.1996 | 923 |
| 5 | 15131 | 20.07.1995 | 143 | 26.07.1995 | 4207 |
| 6 | 8265 | 20.04.1995 | 80 | 26.04.1995 | 2269 |
| 7 | 6345 | 23.03.1995 | 62 | 29.03.1995 | 1723 |
| 8 | 25967 | 14.12.1994 | 247 | 20.12.1994 | 6932 |
| 9 | 16861 | 17.08.1994 | 163 | 24.08.1994 | 4721 |
| 10 | 15677 | 13.08.1993 | 166 | 27.08.1993 | 4517 |
Company Purpose
Planung und Ausführung von Bauten im Hoch- und Tiefbau; Herstellung, Kauf und Verkauf von Baumaterialien; Kauf und Verkauf, Registrierung und Verwertung von Immaterialgüterrechten, welche das Baufach betreffen, sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; Beteiligung an anderen Unternehmungen; kann Grundbesitz erwerben, verwalten und verkaufen.