Age of the company
11 yearsCapital in CHF
500'000Active brands
0Reports for Concreto AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Concreto AG
- Concreto AG in Merenschwand is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Concreto AG is active.
- The management of the company Concreto AG consists of 4 persons. The foundation of the company took place on 03.07.2012.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.10.2023.
- The company Concreto AG is registered under the UID CHE-446.193.868.
- There are 6 other active companies registered at the same address. These include: Deponie Freiamt AG, Fimobag AG, Leuthard Bau AG.
Management (4)
newest board members
Michael Hofherr,
Felix Silvio Benno Turrin,
Pascal Müller,
Hans-Martin Meyer
newest authorized signatories
Michael Hofherr,
Felix Silvio Benno Turrin,
Pascal Müller,
Hans-Martin Meyer
Commercial register information
Entry in the commercial register
03.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Merenschwand
Commercial Registry Office
AG
Commercial register number
CH-400.3.035.655-6
UID/VAT
CHE-446.193.868
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb von Betonwerken; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen der Betonbranche beteiligen, Grundstücke und Liegenschaften erwerben, halten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Affoltern am Albis | 06.07.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Concreto AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005863641, Commercial Registry Office Aargau, (400)
Concreto AG, in Merenschwand, CHE-446.193.868, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769486).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Adrian , von Zürich, in Oetwil an der Limmat, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hofherr, Michael, von Lauterbrunnen, in Muri (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005769486, Commercial Registry Office Aargau, (400)
Concreto AG, in Merenschwand, CHE-446.193.868, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005244287).
Ausgeschiedene Personen und erloschene Unterschriften:
Greber, Dieter, von Affoltern am Albis, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Turrin, Felix, von Zürich, in Regensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005244287, Commercial Registry Office Aargau, (400)
Concreto AG, in Merenschwand, CHE-446.193.868, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949551).
Eingetragene Personen neu oder mutierend:
Bühler, Adrian , von Zürich, in Oetwil an der Limmat, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.