Reports for Kieswerk Egli AG
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About Kieswerk Egli AG
- Kieswerk Egli AG is currently active and the industry «Mining of stones and earth». The legal headquarters are in Uster.
- The company was founded on 17.08.1989.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.06.2024.
- The reported UID is CHE-106.491.016.
Management (4)
newest board members
Executive board
newest authorized signatories
Lukas Dietrich,
Thomas Oberholzer,
Roger Schmid,
Sonja Schmid-Althaus
Commercial register information
Entry in the commercial register
17.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-020.3.926.801-3
UID/VAT
CHE-106.491.016
Sector
Mining of stones and earth
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Kieswerkes, eines Transport- und Recycling-Unternehmens sowie Erdbau. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, sich an anderen Unternehmungen beteiligen, Vertretungen aller Art übernehmen, Zweigniederlassungen errichten und Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | 07.07.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STR Wirtschaftsprüfung AG | Freienbach | 20.01.2017 | 06.07.2020 | |
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | 22.06.2007 | 19.01.2017 | |
| Trachsler Treuhand AG in Liquidation | Uster | <2004 | 21.06.2007 | |
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 Egli 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: HR02-1006056805, Commercial Registry Office Zurich, (20)
Kieswerk Egli AG, in Uster, CHE-106.491.016, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826421).
Eingetragene Personen neu oder mutierend:
Dietrich, Lukas, von Hinwil, in Hinwil, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005826421, Commercial Registry Office Zurich, (20)
Kieswerk Egli AG, in Uster, CHE-106.491.016, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2023, Publ. 1005790721).
Ausgeschiedene Personen und erloschene Unterschriften:
Ludescher, Patrik, von Gurmels, in Wald (ZH), Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005790721, Commercial Registry Office Zurich, (20)
Kieswerk Egli AG, in Uster, CHE-106.491.016, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005628812).
Eingetragene Personen neu oder mutierend:
Oberholzer, Thomas, von Turbenthal, in Russikon, Geschäftsführer, mit Einzelunterschrift.
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.