Reports for BWS Beton AG
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About BWS Beton AG
- BWS Beton AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Mining of stones and earth». BWS Beton AG is in liquidation.
- BWS Beton AG has 5 persons entered in its management.
- The company has last changed their commercial register entry on 04.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-105.835.024.
- Herki GmbH, KIBAG Airfield Construction AG, KIBAG Bauleistungen AG have the same address as BWS Beton 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
11.09.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.904.566-5
UID/VAT
CHE-105.835.024
Sector
Mining of stones and earth
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
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: BWS Beton 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: HR02-1006245902, Commercial Registry Office Zurich, (20)
BWS Beton AG, in Zürich, CHE-105.835.024, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2001, S.3755).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG].
Commercial Registry Office Zurich, (20)
BWS Beton 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)
BWS Beton 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.