Reports for Aeschlimann Asphalte S.A.
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About Aeschlimann Asphalte S.A.
- Aeschlimann Asphalte S.A. with its legal headquarters in Delémont is a Company limited by shares (AG) from the sector «Road, railway and tunnel construction». Aeschlimann Asphalte S.A. is active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 10.07.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of JU is CHE-103.555.335.
- The address is identical with 17 other active companies. These include: Adelimmo SA, Aufigest Immobilier Sàrl, Aufigest S.A..
Management (4)
newest board members
newest authorized signatories
Kurt Wolfgang Andres,
Ralf Specogna,
Marco Wermelinger,
Roland Jürg Erb
Executive board
Commercial register information
Entry in the commercial register
18.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.917-6
UID/VAT
CHE-103.555.335
Sector
Road, railway and tunnel construction
Purpose (Original language)
Exécution de travaux d'isolation, de revêtements en asphalte coulé ainsi que de revêtements spéciaux dans la construction de bâtiments, ponts et travaux de génie civil.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aufigest S.A. | Delémont | <2004 | 02.06.2009 | |
Other company names
Past and translated company names
- Aeschlimann Asphalte SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aeschlimann Asphalte 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: HR02-1006081272, Commercial Registry Office Jura, (670)
Aeschlimann Asphalte S.A., à Delémont, CHE-103.555.335, société anonyme (No. FOSC 13 du 19.01.2024, Publ. 1005939607).
Personne(s) et signature(s) radiée(s):
Müller, Ivo, de Flühli et Romoos, à Reiden, avec signature collective à deux.
Publication number: HR02-1005939607, Commercial Registry Office Jura, (670)
Aeschlimann Asphalte S.A., à Delémont, CHE-103.555.335, société anonyme (No. FOSC 159 du 18.08.2021, Publ. 1005273496).
Personne(s) et signature(s) radiée(s):
Specogna, Alfred, de Glattfelden, à Brütten, président, avec signature individuelle.
Inscription ou modification de personne(s):
Andres, Kurt, de Wynau, à Luzern, président du conseil d'administration, directeur général, avec signature collective à deux [précédemment: membre du conseil d'administration, directeur, avec signature collective à deux];
Specogna, Ralf, de Glattfelden, à Orselina, membre du conseil d'administration, avec signature collective à deux;
Wermelinger, Marco, de Zell (LU), à Reiden, membre de la direction, avec signature collective à deux.
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.