Reports for Kieswerk Boningen AG
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About Kieswerk Boningen AG
- Kieswerk Boningen AG has its legal headquarters in Boningen, is active and operates in the sector «Mining of stones and earth».
- The company was founded on 23.12.1960 and has 5 persons in its management.
- The most recent commercial register change was made on 24.07.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of SO under the UID CHE-106.930.234.
Management (5)
newest board members
newest authorized signatories
Sébastien Samuel Schatzmann,
Martin Jost,
Elvis Däppen,
Jürg Wyss,
Daniel Wasmer
Executive board
Commercial register information
Entry in the commercial register
23.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boningen
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.294-8
UID/VAT
CHE-106.930.234
Sector
Mining of stones and earth
Purpose (Original language)
Betrieb von Kieswerken sowie Ausführung von Baggerarbeiten und Transporten aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 08.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Treuhand AG | Olten | <2004 | 07.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kieswerk Boningen 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: HR02-1006092707, Commercial Registry Office Solothurn, (241)
Kieswerk Boningen AG, in Boningen, CHE-106.930.234, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413568).
Ausgeschiedene Personen und erloschene Unterschriften:
Schatzmann, Simone, von Lenzburg, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schatzmann, Sébastien, von Lenzburg, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005413568, Commercial Registry Office Solothurn, (241)
Kieswerk Boningen AG, in Boningen, CHE-106.930.234, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312368).
Eingetragene Personen neu oder mutierend:
Jost, Martin, von Eriswil, in Tägerig, mit Kollektivprokura zu zweien.
Publication number: HR02-1005312368, Commercial Registry Office Solothurn, (241)
Kieswerk Boningen AG, in Boningen, CHE-106.930.234, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2017, Publ. 3379651).
Ausgeschiedene Personen und erloschene Unterschriften:
Bamert, Oliver, von Tuggen, in Niederbipp, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Däppen, Elvis, von Riggisberg, in Zofingen, mit Kollektivprokura zu zweien [bisher: in Rothrist];
Wasmer, Daniel, von Basel, in Aarburg, mit Kollektivprokura zu zweien [bisher: in Olten].
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.