Age of the company
24 yearsCapital in CHF
300'000Active brands
0Reports for HOLCIM BETONDRANCE S.A.
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- HOLCIM BETONDRANCE S.A. is active in the industry «Manufacturing and processing of building material and goods thereof» and is currently active. The legal headquarters are in Martigny.
- The management of the company HOLCIM BETONDRANCE S.A., which was founded on the 10.11.1999, consists of 5 persons.
- The commercial register entry of the company was last modified on 25.09.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.114.121.
Management (5)
newest board members
Andreas Julius Rogenmoser,
Anna-Maarit Kojo,
Stéphane Matteo Pilloud,
Sébastien Follonier
newest authorized signatories
Andreas Julius Rogenmoser,
Anna-Maarit Kojo,
Csaba Szabó,
Stéphane Matteo Pilloud,
Sébastien Follonier
Commercial register information
Entry in the commercial register
10.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.005.125-7
UID/VAT
CHE-101.114.121
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de centrales à béton, en particulier aux lieux-dits "Bévignoux" et "Domaine des Iles" sur commune de Martigny ainsi que toute opération financière ou commerciale convergente; participation à d'autres entreprises en rapport avec son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 18.10.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Zürich | 20.11.2017 | 17.10.2022 |
Other company names
Past and translated company names
- BETONDRANCE SA
Ownership structure
Holdings
Newest SOGC notifications: HOLCIM BETONDRANCE S.A.
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: HR02-1005845121, Commercial Registry Office Valais, (621)
HOLCIM BETONDRANCE S.A., à Martigny, CHE-101.114.121, société anonyme (No. FOSC 72 du 14.04.2023, Publ. 1005724433).
Personne(s) et signature(s) radiée(s):
Gliniorz Schweizer, Kai-Uwe, de Reigoldswil, à Saint-Aubin (FR), administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Rogenmoser, Andreas, de Oberägeri, à Saint-Prex, administrateur, avec signature collective à deux.
Publication number: HR02-1005724433, Commercial Registry Office Valais, (621)
HOLCIM BETONDRANCE S.A., à Martigny, CHE-101.114.121, société anonyme (No. FOSC 202 du 18.10.2022, Publ. 1005585902).
Nouvelle adresse:
Rue du Verney 2, 1920 Martigny.
Publication number: HR02-1005585902, Commercial Registry Office Valais, (621)
HOLCIM BETONDRANCE S.A., à Martigny, CHE-101.114.121, société anonyme (No. FOSC 153 du 10.08.2021, Publ. 1005268330).
Personne(s) et signature(s) radiée(s):
Deloitte AG (CHE-101.377.666), à Zürich, organe de révision.
Inscription ou modification de personne(s):
Ernst & Young SA (CHE-491.907.686), à Zürich, organe de révision.
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.