Reports for Hurni Kies- und Betonwerk AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Hurni Kies- und Betonwerk AG
- Hurni Kies- und Betonwerk AG has its legal headquarters in Sutz and is active. It operates in the sector «Mining of stones and earth».
- The management of the company Hurni Kies- und Betonwerk AG, which was founded on the 24.07.1972, consists of 6 persons.
- 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 19.08.2022.
- Hurni Kies- und Betonwerk AG is registered in the Canton of BE under the UID CHE-105.795.270.
- Familie Hurni Liegenschaften & Landwirtschaft, Hurni Aushub + Rückbau AG, Hurni Holding AG are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Gazmend Shabanaj,
Hans Peter Kocher,
Hans-Peter Nydegger,
Martin Benninger,
Thomas Hurni
Executive board
Commercial register information
Entry in the commercial register
24.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sutz-Lattrigen
Commercial Registry Office
BE
Commercial register number
CH-073.3.005.801-4
UID/VAT
CHE-105.795.270
Sector
Mining of stones and earth
Purpose (Original language)
Aufbereitung, Ausbeutung, Kauf und Verkauf von Sand und Kies sowie Betrieb einer Betonzentrale. Die Gesellschaft kann Liegenschaften kaufen oder verkaufen, pachten und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutax Wirtschaftsberatung AG | Biel/Bienne | 07.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meichtry Treuhand AG | Biel/Bienne | 21.10.2010 | 06.04.2021 | |
| Ingold Treuhand AG | Biel/Bienne | <2004 | 20.10.2010 | |
Other company names
Past and translated company names
- Hurni Fr. & Söhne AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hurni Kies- und Betonwerk 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: HR02-1005543803, Commercial Registry Office Berne, (36)
Hurni Kies- und Betonwerk AG, in Sutz-Lattrigen, CHE-105.795.270, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233449).
Eingetragene Personen neu oder mutierend:
Shabanaj, Gazmend, von Aarwangen, in Aarwangen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005233449, Commercial Registry Office Berne, (36)
Hurni Kies- und Betonwerk AG, in Sutz-Lattrigen, CHE-105.795.270, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005141981).
Fusion:
Übernahme der Aktiven und Passiven der Habegger Transport AG, in Biel/Bienne (CHE-112.664.696), gemäss Fusionsvertrag vom 06.05.2021 und Bilanz per 31.12.2020. Aktiven von CHF 232'980.00 und Passiven (Fremdkapital) von CHF 36'292.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Domizil neu:
Grubenweg 9, 2572 Sutz.
Publication number: HR02-1005141981, Commercial Registry Office Berne, (36)
Hurni Kies- und Betonwerk AG, in Sutz-Lattrigen, CHE-105.795.270, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909210).
Ausgeschiedene Personen und erloschene Unterschriften:
Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fidutax Wirtschaftsberatung AG (CHE-100.479.672), in Biel/Bienne, Revisionsstelle.
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.