Reports for Favre Betonwaren AG
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About Favre Betonwaren AG
- Favre Betonwaren AG from Däniken SO operates in the sector «Manufacturing and processing of building material and goods thereof» and is active.
- The management consists of 8 persons. The company was founded on 21.01.1987.
- The commercial register entry of the company was last modified on 26.08.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Favre Betonwaren AG is registered under the UID CHE-105.958.891.
- 10 trademarks or applications for trademarks of the company Favre Betonwaren AG are registered at the IPI.
Management (8)
newest board members
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann,
Hendrix Guevarra Ernesto Müller,
Roger Schmid
Executive board
newest authorized signatories
Stefan Martin Rüegg,
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann,
Beat Nyffenegger
Commercial register information
Entry in the commercial register
21.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Däniken
Commercial Registry Office
SO
Commercial register number
CH-249.3.001.230-4
UID/VAT
CHE-105.958.891
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Herstellung und Vertrieb von sowie Handel mit Baustoffen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten und sich an andern Unternehmungen beteiligen oder mit solchen zusammenarbeiten. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 09.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | <2004 | 08.09.2015 | |
Other company names
Past and translated company names
- Favre Prodotti di Cimento SA
- Favre Produits en Béton SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 26.08.1996 | active | 03213/1995 | |
| to the trademark | 26.08.1996 | active | 03213/1995 |
Newest SOGC notifications: Favre Betonwaren 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: HR02-1006416919, Commercial Registry Office Solothurn, (241)
Favre Betonwaren AG, in Däniken, CHE-105.958.891, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265225).
Ausgeschiedene Personen und erloschene Unterschriften:
Daly, Jennifer, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Müller, Erwin, von Rickenbach LU, in Rickenbach LU, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Eigenmann, Gregor, von Homburg, in Egolzwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Horw].
Publication number: HR02-1006265225, Commercial Registry Office Solothurn, (241)
Favre Betonwaren AG, in Däniken, CHE-105.958.891, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2024, Publ. 1005992415).
Eingetragene Personen neu oder mutierend:
Daly, Jennifer, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005992415, Commercial Registry Office Solothurn, (241)
Favre Betonwaren AG, in Däniken, CHE-105.958.891, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2023, Publ. 1005666957).
Ausgeschiedene Personen und erloschene Unterschriften:
Hänzi, Christine, von Meinisberg, in Remetschwil, 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.