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About Belagswerk Boningen AG
- Belagswerk Boningen AG in Boningen is a Company limited by shares (AG) from the sector «Trading with various goods». Belagswerk Boningen AG is active.
- Belagswerk Boningen AG was founded on 04.12.1972.
- The company has last modified its commercial register entry on 24.07.2024. All previous commercial register entries are available under «Notifications».
- The company Belagswerk Boningen AG is registered under the UID CHE-106.930.211.
Management (5)
newest board members
newest authorized signatories
Sébastien Samuel Schatzmann,
Martin Jost,
Elvis Däppen,
Daniel Wasmer,
Jürg Wyss
Executive board
Commercial register information
Entry in the commercial register
04.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boningen
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.411-2
UID/VAT
CHE-106.930.211
Sector
Trading with various goods
Purpose (Original language)
Erstellung und Betrieb einer Belagsaufbereitungsanlage und Handel mit Mischgut, Recycling- und anderen Baumaterialien. Kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 28.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Treuhand AG | Olten | <2004 | 27.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Belagswerk Boningen 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: HR02-1006092704, Commercial Registry Office Solothurn, (241)
Belagswerk Boningen AG, in Boningen, CHE-106.930.211, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2022, Publ. 1005516396).
Ausgeschiedene Personen und erloschene Unterschriften:
Schatzmann, Simone, von Lenzburg, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schatzmann, Sébastien, von Lenzburg, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005516396, Commercial Registry Office Solothurn, (241)
Belagswerk Boningen AG, in Boningen, CHE-106.930.211, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413558).
Ausgeschiedene Personen und erloschene Unterschriften:
Ehrenbolger, Josef, von Fulenbach und Rothenburg, in Fulenbach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005413558, Commercial Registry Office Solothurn, (241)
Belagswerk Boningen AG, in Boningen, CHE-106.930.211, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312362).
Eingetragene Personen neu oder mutierend:
Jost, Martin, von Eriswil, in Tägerig, mit Kollektivprokura 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.