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About Boninger-Frischbeton AG
- Boninger-Frischbeton AG is currently active and the industry «Manufacturing and processing of building material and goods thereof». The legal headquarters are in Boningen.
- The management of the company Boninger-Frischbeton AG consists of 5 persons. The foundation of the company took place on 24.07.1964.
- The company has last changed their commercial register entry on 24.07.2024, under «Notifications» you will find all changes.
- Boninger-Frischbeton AG is registered in the Canton of SO under the UID CHE-106.930.263.
Management (5)
newest board members
newest authorized signatories
Sébastien Samuel Schatzmann,
Martin Jost,
Elvis Däppen,
Jürg Wyss,
Daniel Wasmer
Executive board
Commercial register information
Entry in the commercial register
24.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boningen
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.315-1
UID/VAT
CHE-106.930.263
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Errichtung und Betrieb von Frischbetonwerken sowie Ausführung von Transporten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Solidis Revisions AG | Olten | 08.12.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Solidis Treuhand AG | Olten | <2004 | 07.12.2015 |
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: Boninger-Frischbeton 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: HR02-1006092705, Commercial Registry Office Solothurn, (241)
Boninger-Frischbeton AG, in Boningen, CHE-106.930.263, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413559).
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: HR02-1005413559, Commercial Registry Office Solothurn, (241)
Boninger-Frischbeton AG, in Boningen, CHE-106.930.263, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312363).
Eingetragene Personen neu oder mutierend:
Jost, Martin, von Eriswil, in Tägerig, mit Kollektivprokura zu zweien.
Publication number: HR02-1005312363, Commercial Registry Office Solothurn, (241)
Boninger-Frischbeton AG, in Boningen, CHE-106.930.263, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2017, Publ. 3379637).
Ausgeschiedene Personen und erloschene Unterschriften:
Bamert, Oliver, von Tuggen, in Niederbipp, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Däppen, Elvis, von Riggisberg, in Zofingen, mit Kollektivprokura zu zweien [bisher: in Rothrist];
Wasmer, Daniel, von Basel, in Aarburg, mit Kollektivprokura zu zweien [bisher: in Olten].
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.