Reports for BHL Béton SA
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About BHL Béton SA
- BHL Béton SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». BHL Béton SA is active.
- The company was founded on 24.05.2002 and has 5 persons in its management.
- The most recent commercial register change was made on 22.09.2022. You can find all changes under «Notifications».
- The reported UID is CHE-109.593.535.
Management (5)
newest board members
Stéphane Zwissig,
Pierre Alain Grichting,
Stéphane Mattéo Pilloud,
Sabine Haenni-Hildbrand,
Sébastien Follonier
newest authorized signatories
Stéphane Zwissig,
Pierre Alain Grichting,
Stéphane Mattéo Pilloud,
Sabine Haenni-Hildbrand,
Sébastien Follonier
Commercial register information
Entry in the commercial register
24.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.007.038-2
UID/VAT
CHE-109.593.535
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Exploitation d'une centrale à béton, à savoir fabrication, vente, livraison et pompage du béton et de ses dérivés. La société peut constituer des succursales, participer à d'autres entreprises ou fusionner avec de telles entreprises; la société peut acquérir ou aliéner des immeubles, contracter toutes sortes d'affaires et conclure des contrats qui sont propres à favoriser le but de la société ou qui sont en rapport direct ou indirect avec celui-ci.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 22.09.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 17.01.2020 | 21.09.2022 | |
| Fiduciaire FIDAG SA, succursale de Sion | Sion | <2004 | 16.01.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BHL Béton SA
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: HR02-1005567308, Commercial Registry Office Valais, (626)
BHL Béton SA, à Sion, CHE-109.593.535, société anonyme (No. FOSC 102 du 27.05.2022, Publ. 1005483445).
Personne(s) et signature(s) radiée(s):
Deloitte AG (CHE-101.377.666), à Zürich, organe de révision.
Inscription ou modification de personne(s):
Ernst & Young AG (CHE-491.907.686), à Zürich, organe de révision.
Publication number: HR02-1005483445, Commercial Registry Office Valais, (626)
BHL Béton SA, à Sion, CHE-109.593.535, société anonyme (No. FOSC 230 du 25.11.2021, Publ. 1005342724).
Nouvelle adresse:
Route d'Aproz 12, 1950 Sion.
Publication number: BH00-0000007366, Commercial Registry Office Valais
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC 2021 Date de publication: SHAB 19.05.2022 Numéro de publication: Entité de publication Registre du commerce du Valais central, Place du Midi 30, 1950 Sion Sommation suite à des carences dans l'organisation, BHL Béton SA Organisation concernée: BHL Béton SA CHE-109.593.535 route d'Aproz
Point de contact: Registre du commerce du Valais central, Place du Midi 30, P.O.B. 501, 1951 Sion,
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.