• Mittelland Beton AG

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    Register number: CH-251.3.000.029-4
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Mittelland Beton AG

    • Mittelland Beton AG has its legal headquarters in Flumenthal and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing and processing of building material and goods thereof».
    • There are 7 active persons registered in the management.
    • The commercial register entry of the company was last modified on 20.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-105.746.811.
    • There are 4 other active companies registered at the same address. These include: Ravlied Holding AG, SEG Solothurner Entsorgungs-Gesellschaft AG, Vigier Beton Mittelland AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Bezweckt als Untergesellschaft des Vigier-Konzerns Gewinnung, Aufbereitung und Vertrieb von Kies, Sand, Beton und verwandter Produkten, Betrieb von Deponien sowie Erbringen von Dienstleistungen aller Art im Bauwesen und in der Entsorgung. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, ferner Finanzierungen innerhalb des Konzerns teilnehmen, insbesondere indem sie anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Bern 19.02.2007 02.06.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • Frischbeton AG Zuchwil
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mittelland Beton 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

    SOGC 231120/2023 - 20.11.2023
    Categories: Change in management

    Publication number: HR02-1005888767, Commercial Registry Office Solothurn, (241)

    Mittelland Beton AG, in Flumenthal, CHE-105.746.811, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005820074).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bourquin, Cédric Raoul, von Sonvilier, in Spiez, mit Kollektivunterschrift zu zweien;
    Dalipi, Ardian, von Lyss, in Lyss, mit Kollektivunterschrift zu zweien.

    SOGC 230821/2023 - 21.08.2023
    Categories: Change in management

    Publication number: HR02-1005820074, Commercial Registry Office Solothurn, (241)

    Mittelland Beton AG, in Flumenthal, CHE-105.746.811, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2023, Publ. 1005673061).

    Eingetragene Personen neu oder mutierend:
    Binz, Nicolas, von Herbetswil, in Flumenthal, mit Kollektivunterschrift zu zweien;
    Zürcher, Christian, von Trubschachen, in Moosseedorf, mit Kollektivunterschrift zu zweien.

    SOGC 230208/2023 - 08.02.2023
    Categories: Change in management

    Publication number: HR02-1005673061, Commercial Registry Office Solothurn, (241)

    Mittelland Beton AG, in Flumenthal, CHE-105.746.811, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005544874).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Bruno, von Muhen, in Hagneck, mit Kollektivprokura zu zweien.

    Hit list

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