Reports for Beton AG Etzel + Linth
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About Beton AG Etzel + Linth
- Beton AG Etzel + Linth with its legal headquarters in Pfäffikon SZ is active. Beton AG Etzel + Linth operates in the sector «Manufacturing and processing of building material and goods thereof».
- The management of the company Beton AG Etzel + Linth consists of 20 persons. The entry of the company in the commercial register took place on 10.07.1964.
- The company has last changed their commercial register entry on 05.06.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-105.979.746.
Management (20)
newest board members
Marc André Rohr,
Martin Beat Jud,
Corvin Hagen,
Gian Reto Lazzarini,
Patrick Oertig
newest authorized signatories
Jan Christian Malmström,
Anton Balaj,
Tobias Markus Küng,
Hubert Franz Kälin,
Marc André Rohr
Executive board
Commercial register information
Entry in the commercial register
10.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.0.005.299-3
UID/VAT
CHE-105.979.746
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Aufbereitung und Vertrieb von Produkten der Industrie, Steine und Erden, insbesondere Aufbereitung und Vertrieb von Beton; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, belasten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 16.09.2009 | 26.07.2017 | |
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | <2004 | 15.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beton AG Etzel + Linth
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: HR02-1006348724, Commercial Registry Office Schwyz, (130)
Beton AG Etzel + Linth, in Freienbach, CHE-105.979.746, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2025, Publ. 1006227254).
Eingetragene Personen neu oder mutierend:
Malmström, Jan Christian, von Liestal, in Lachen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006227254, Commercial Registry Office Schwyz, (130)
Beton AG Etzel + Linth, in Freienbach, CHE-105.979.746, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075539).
Ausgeschiedene Personen und erloschene Unterschriften:
Ritzmann, Martina, von Wilchingen, in Uznach, mit Kollektivprokura zu zweien;
Schlup, Seraina, von Glarus Süd, in Glarus Nord, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Kälin, Hubert, von Einsiedeln, in Unteriberg, mit Kollektivunterschrift zu zweien;
Balaj, Anton, von Gommiswald, in Tuggen, mit Kollektivprokura zu zweien;
Küng, Tobias, von Benken (SG), in Rapperswil-Jona, mit Kollektivprokura zu zweien.
Publication number: HR02-1006075539, Commercial Registry Office Schwyz, (130)
Beton AG Etzel + Linth, in Freienbach, CHE-105.979.746, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936419).
Ausgeschiedene Personen und erloschene Unterschriften:
Duijts, Christoph, von Basel, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rohr, Marc André, von Hunzenschwil, in Seengen, Mitglied, 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.