Reports for HOLCIM BETONDRANCE S.A.
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About HOLCIM BETONDRANCE S.A.
- HOLCIM BETONDRANCE S.A. is a Company limited by shares (AG) with its legal headquarters in Martigny. HOLCIM BETONDRANCE S.A. belongs to the industry «Manufacturing and processing of building material and goods thereof» and is currently active.
- The management of the company HOLCIM BETONDRANCE S.A. consists of 5 persons. The foundation of the company took place on 10.11.1999.
- The company has last modified its commercial register entry on 27.05.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company HOLCIM BETONDRANCE S.A. is the following: CHE-101.114.121.
Management (5)
newest board members
Jean-Marc Léger,
Andréas Julius Rogenmoser,
Stéphane Mattéo Pilloud,
Sébastien Follonier
newest authorized signatories
Jean-Marc Léger,
Andréas Julius Rogenmoser,
Csaba Szabó,
Stéphane Mattéo Pilloud,
Sébastien Follonier
Commercial register information
Entry in the commercial register
10.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.005.125-7
UID/VAT
CHE-101.114.121
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Exploitation de centrales à béton, en particulier aux lieux-dits "Bévignoux" et "Domaine des Iles" sur commune de Martigny ainsi que toute opération financière ou commerciale convergente; participation à d'autres entreprises en rapport avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 18.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 20.11.2017 | 17.10.2022 | |
Other company names
Past and translated company names
- BETONDRANCE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HOLCIM BETONDRANCE S.A.
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: HR02-1006342534, Commercial Registry Office Valais, (621)
HOLCIM BETONDRANCE S.A., à Martigny, CHE-101.114.121, société anonyme (No. FOSC 185 du 25.09.2023, Publ. 1005845121).
Personne(s) et signature(s) radiée(s):
Kojo, Anna-Maarit, citoyenne finlandaise, à Salvan, administratrice, avec signature collective à deux.
Inscription ou modification de personne(s):
Léger, Jean-Marc, de Savièse, à Conthey, administrateur, avec signature collective à deux.
Publication number: HR02-1005845121, Commercial Registry Office Valais, (621)
HOLCIM BETONDRANCE S.A., à Martigny, CHE-101.114.121, société anonyme (No. FOSC 72 du 14.04.2023, Publ. 1005724433).
Personne(s) et signature(s) radiée(s):
Gliniorz Schweizer, Kai-Uwe, de Reigoldswil, à Saint-Aubin (FR), administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Rogenmoser, Andreas, de Oberägeri, à Saint-Prex, administrateur, avec signature collective à deux.
Publication number: HR02-1005724433, Commercial Registry Office Valais, (621)
HOLCIM BETONDRANCE S.A., à Martigny, CHE-101.114.121, société anonyme (No. FOSC 202 du 18.10.2022, Publ. 1005585902).
Nouvelle adresse:
Rue du Verney 2, 1920 Martigny.
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.