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About Fischer Kies + Beton AG
- Fischer Kies + Beton AG has its legal headquarters in Staffelbach, is active and operates in the sector «Mining of stones and earth».
- The company was founded on 30.06.2008 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 16.12.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Fischer Kies + Beton AG is the following: CHE-114.392.103.
- Companies with an identical address: BEFCIN Holding AG, Rubbertec AG, RUFEKAST Immobilien AG.
Management (4)
newest board members
Patrick Stapfer,
Beat Fischer,
Cilgia Fischer-Nogler,
Rolf Fäs
newest authorized signatories
Patrick Stapfer,
Beat Fischer,
Cilgia Fischer-Nogler,
Rolf Fäs
Commercial register information
Entry in the commercial register
30.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Staffelbach
Commercial Registry Office
AG
Commercial register number
CH-400.3.030.701-3
UID/VAT
CHE-114.392.103
Sector
Mining of stones and earth
Purpose (Original language)
Betrieb eines Kies- und Betonwerkes sowie Wiederaufbereitung von Rohstoffen; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 21.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUCHER + PARTNER Treuhand und Beratungs AG in Liquidation | Kriens | 04.07.2008 | 20.02.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fischer Kies + 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: HR02-1006206033, Commercial Registry Office Aargau, (400)
Fischer Kies + Beton AG, in Staffelbach, CHE-114.392.103, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2022, Publ. 1005410503).
Eingetragene Personen neu oder mutierend:
Fischer-Nogler, Cilgia, von Celerina/Schlarigna, Meisterschwanden und Scuol, in Bottenwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Celerina/Schlarigna, Meisterschwanden und Scuol, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Stapfer, Patrick, von Horgen, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005410503, Commercial Registry Office Aargau, (400)
Fischer Kies + Beton AG, in Staffelbach, CHE-114.392.103, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083753).
Ausgeschiedene Personen und erloschene Unterschriften:
BUCHER + PARTNER Treuhand und Beratungs AG (CHE-106.731.999), in Triengen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.
Publication number: HR02-1005083753, Commercial Registry Office Aargau, (400)
Fischer Kies + Beton AG, in Staffelbach, CHE-114.392.103, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2015, Publ. 2268581).
Domizil neu:
Pelzacker 14, 5053 Staffelbach.
Hit list
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