Reports for Betonwerk Tiefenbrunnen AG
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About Betonwerk Tiefenbrunnen AG
- Betonwerk Tiefenbrunnen AG in Zürich is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Betonwerk Tiefenbrunnen AG is in liquidation.
- Betonwerk Tiefenbrunnen AG has 5 persons entered in its management.
- The last commercial register change was made on 04.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Betonwerk Tiefenbrunnen AG is registered under the UID CHE-107.829.951.
- There are 11 other active companies registered at the same address. These include: Herki GmbH, KIBAG Airfield Construction AG, KIBAG Bauleistungen AG.
Management (5)
newest board members
newest authorized signatories
Hansjörg Weinmann,
Max Soller,
Bruno Schäpper,
Gustav H. Baldinger
Executive board
Commercial register information
Entry in the commercial register
10.07.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.914.894-0
UID/VAT
CHE-107.829.951
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Produktion und Vertrieb von Baustoffen, insbesondere von Beton und Kies, sowie Erbringung von Bauleistungen aller Art; kann sich an Unternehmungen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Kieswerk Tiefenbrunnen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Betonwerk Tiefenbrunnen 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: HR02-1006245887, Commercial Registry Office Zurich, (20)
Betonwerk Tiefenbrunnen AG, in Zürich, CHE-107.829.951, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2001, S.3755).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG, in Zürich, Revisionsstelle [bisher: Intercontrol AG].
Commercial Registry Office Zurich, (20)
Betonwerk Tiefenbrunnen AG, in Z ü r i c h , Vertrieb von Baustoffen, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.1999, S. 6157). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 03.05.2001 infolge Fusion mit der BWL Beton AG Lerzen (neu: Kibag Beton), in Zürich. Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 01.01.2001 durch Universalsukzession auf die BWL Beton AG Lerzen (neu: Kibag Beton) über.
Commercial Registry Office Zurich, (20)
Betonwerk Tiefenbrunnen AG, in Z ü r i c h, Produktion und Vertrieb von Baustoffen Aktiengesellschaft (SHAB Nr. 226 vom 20.11.1998, S. 7935).
Domizil neu:
Seestrasse 404, 8038 Zürich.
Ausgeschiedene Personen und erloschene Unterschriften:
Moos, Friedrich W., von Winterthur, in Seuzach 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.