Age of the company
20 yearsCapital in CHF
300'000Active brands
0Branches (2)
Reports for Grisard Bitumen AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Grisard Bitumen AG
- Grisard Bitumen AG is a Company limited by shares (AG) with its legal headquarters in Suhr. Grisard Bitumen AG belongs to the industry «Various industrial production» and is currently active.
- The management of the company Grisard Bitumen AG consists of 5 persons.
- The last commercial register change was made on 02.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Grisard Bitumen AG is registered under the UID CHE-110.361.747.
- The address is identical with 20 other active companies. These include: Aare Mittelland Immo AG, Bau Immo Pool AG, e-fuels2go AG.
Management (5)
newest board members
newest authorized signatories
Michael Klarer,
Ramon Beat Werner,
Simon Frey,
Konrad Duttwiler,
Christian Jacobi
Executive board
Commercial register information
Entry in the commercial register
22.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Suhr
Commercial Registry Office
AG
Commercial register number
CH-270.3.013.343-5
UID/VAT
CHE-110.361.747
CHE-225.845.090 VAT
Sector
Various industrial production
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Fabrikation von und Handel mit chemisch-technischen Produkten, insbesondere Strassenbaustoffen auf der Basis von Bitumen, Erbringen von Werk- und Dienstleistungen im Bauwesen, insbesondere Strassenbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Liegenschaften sowie Patente und Lizenzen erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
thv AG | Aarau | 21.08.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | <2004 | 20.08.2019 |
Other company names
Past and translated company names
- GRISARD Bitumen AG
- Grisard Bitumen Basel AG
Ownership structure
Holdings
Newest SOGC notifications: Grisard Bitumen 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: HR02-1005998421, Commercial Registry Office Aargau, (400)
Grisard Bitumen AG, in Suhr, CHE-110.361.747, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005976520).
Zweigniederlassung neu:
Muttenz (CHE-181.252.764).
Publication number: HR02-1005976520, Commercial Registry Office Aargau, (400)
Grisard Bitumen AG, in Suhr, CHE-110.361.747, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2024, Publ. 1005967183).
Zweigniederlassung neu:
Basel (CHE-428.218.938).
Publication number: HR02-1005967002, Commercial Registry Office Basel-Stadt, (270)
GRISARD Bitumen AG, in Basel, CHE-110.361.747, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762666). Die Rechtseinheit (neu: Grisard Bitumen AG) wird infolge Verlegung des Sitzes nach Suhr im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.
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.