• Vigier Beton AG

    BE
    active
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    Register number: CH-038.3.000.839-0
    Sector: Mining of stones and earth

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    8,6 Mio.

    Employees

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    Active brands

    0

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    About Vigier Beton AG

    • Vigier Beton AG has its legal headquarters in Lyss, is active and operates in the sector «Mining of stones and earth».
    • There are 10 active persons registered in the management.
    • The most recent commercial register change was made on 09.04.2025. You can find all changes under «Notifications».
    • Vigier Beton AG is registered in the Canton of BE under the UID CHE-103.560.833.
    • Hera Lyss GmbH, Insinus GmbH, Kumagra AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language)

    Die Gesellschaft bezweckt, als Untergesellschaft des Vigier-Konzerns, die Kiesgewinnung, die Kiesverarbeitung, Transporte aller Art und die Deponie von Bau- und anderen Abfällen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann an 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 02.06.2014

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    Other company names

    Source: SOGC

    Past and translated company names

    • Viger Beton SA
    • Vigier Beton Kies Seeland Jura SA
    • Vigier Beton Kies Seeland Jura AG
    • Viro AG
    • Vibeton AG
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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: Vigier 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 250409/2025 - 09.04.2025
    Categories: Change in management

    Publication number: HR02-1006304050, Commercial Registry Office Berne, (36)

    Vigier Beton AG, in Lyss, CHE-103.560.833, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006256961).

    Eingetragene Personen neu oder mutierend:
    Phan, Julie, französische Staatsangehörige, in Lausanne, mit Kollektivunterschrift zu zweien.

    SOGC 250214/2025 - 14.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006256961, Commercial Registry Office Berne, (36)

    Vigier Beton AG, in Lyss, CHE-103.560.833, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2024, Publ. 1006213135).

    Statutenänderung:
    03.02.2025.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich, per E-Mail oder durch Veröffentlichung im SHAB.

    SOGC 241223/2024 - 23.12.2024
    Categories: Change of company name

    Publication number: HR02-1006213135, Commercial Registry Office Berne, (36)

    Vigier Beton Kies Seeland Jura AG, in Lyss, CHE-103.560.833, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2024, Publ. 1006187646).

    Statutenänderung:
    16.12.2024.

    Firma neu:
    Vigier Beton AG.

    Uebersetzungen der Firma neu:
    (Viger Beton SA).

    Hit list

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