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About Grisard Bitumen AG
- Grisard Bitumen AG with its legal headquarters in Suhr is a Company limited by shares (AG) from the sector «Various industrial production». Grisard Bitumen AG is active.
- Grisard Bitumen AG has 5 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.08.2024.
- The UID registered in the commercial register of AG is CHE-110.361.747.
- The address is identical with 19 other active companies. These include: Aare Mittelland Immo AG, Bau Immo Pool AG, Corpora Immobilien AG.
Management (5)
newest board members
newest authorized signatories
Michael Klarer,
Ramon 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)
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
Branches (2)
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: HR02-1006110287, Commercial Registry Office Aargau, (400)
Grisard Bitumen AG, in Suhr, CHE-110.361.747, Aktiengesellschaft (SHAB Nr. 63 vom 02.04.2024, Publ. 1005998421).
Eingetragene Personen neu oder mutierend:
Frey, Simon, von Küttigen, in Starrkirch-Wil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Erlinsbach (AG)];
Klarer, Michael, von Appenzell, in Wölflinswil, mit Kollektivunterschrift zu zweien [bisher: in Arisdorf].
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).
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.