• AG Balmholz

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    Register number: CH-092.3.000.105-1
    Sector: Mining of stones and earth

    Age of the company

    100 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About AG Balmholz

    • AG Balmholz is a Company limited by shares (AG) with its legal headquarters in Thun. AG Balmholz belongs to the industry «Mining of stones and earth» and is currently active.
    • AG Balmholz was founded on 01.01.1925.
    • The most recent commercial register change was made on 26.03.2025. You can find all changes under «Notifications».
    • In the commercial register the company AG Balmholz is registered under the UID CHE-101.425.549.
    • There are 6 other active companies registered at the same address. These include: e-therm ag, Frutiger AG, Frutiger AG Immobilien.

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language)

    Ausbeutung von Steinbrüchen zur Herstellung von sowie Handel mit Baustoffen und Bausteinen aller Art. Kann sich an anderen Unternehmungen beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • AG Balmholz, Steinbrüche und Hartschotterwerke
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    Branches (2)

    AG Balmholz in Sundlauenen
    AG Balmholz in Oberhofen am Thunersee

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AG Balmholz

    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

    SOGC 250326/2025 - 26.03.2025
    Categories: Change in management

    Publication number: HR02-1006291677, Commercial Registry Office Berne, (36)

    AG Balmholz, in Thun, CHE-101.425.549, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054459).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Samuel, von Rüderswil, in Thun, mit Kollektivprokura zu zweien.

    SOGC 240612/2024 - 12.06.2024
    Categories: Change in management

    Publication number: HR02-1006054459, Commercial Registry Office Berne, (36)

    AG Balmholz, in Thun, CHE-101.425.549, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005950848).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Künzi, Christoph, von Adelboden, in Steffisburg, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Haldimann, Daniel, von Bowil, in Schwanden b. Brienz (Schwanden bei Brienz), Geschäftsführer, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Balmer, Olivier, von Gsteigwiler, in Oberhofen am Thunersee, mit Kollektivunterschrift zu zweien;
    Moser, Samuel, von Rüderswil, in Thun, mit Kollektivprokura zu zweien.

    SOGC 240202/2024 - 02.02.2024
    Categories: Change in management

    Publication number: HR02-1005950848, Commercial Registry Office Berne, (36)

    AG Balmholz, in Thun, CHE-101.425.549, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870408).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wegmüller, Markus, von Walkringen, in Uetendorf, mit Kollektivprokura zu zweien.

    Hit list

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