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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 of the company Favre Betonwaren AG consists of 10 persons. The foundation of the company took place on 21.01.1987.
- On the 24.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-105.958.891.
- View all information about the 10 trademarks registered by the company Favre Betonwaren AG.
Management (10)
newest board members
Jennifer Erna Daly,
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann,
Hendrix Guevarra Ernesto Müller
newest authorized signatories
Jennifer Erna Daly,
Stefan Martin Rüegg,
Urban Müller,
Ariane Müller,
Gregor Peter Eigenmann
Executive board
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: HR02-1006265225, 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.
Publication number: HR02-1005666957, Commercial Registry Office Solothurn, (241)
Favre Betonwaren AG, in Däniken, CHE-105.958.891, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666388).
Ausgeschiedene Personen und erloschene Unterschriften:
Leuthard, Thomas, von Merenschwand, in Merenschwand, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Ariane, von Rickenbach (LU), in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sursee];
Rüegg, Stefan, von Gommiswald, in Zofingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura 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.