• Wyss Kies und Beton AG

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    Register number: CH-240.3.000.322-1
    Sector: Mining of stones and earth

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Wyss Kies und Beton AG

    • Wyss Kies und Beton AG is a Company limited by shares (AG) with its legal headquarters in Härkingen. Wyss Kies und Beton AG belongs to the industry «Mining of stones and earth» and is currently active.
    • The management of the company Wyss Kies und Beton AG, which was founded on the 20.04.1990, consists of 5 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.07.2024.
    • In the commercial register the company Wyss Kies und Beton AG is registered under the UID CHE-101.544.148.

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language)

    Förderung und Verarbeitung von und Handel mit Kies sowie Herstellung und Vertrieb von Beton. Kann sich an Unternehmen beteiligen sowie Grundstücke kaufen, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten 22.11.2017

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    Former auditor (1)
    Name City Since Until
    GSW Treuhand AG
    Solothurn <2004 21.11.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Wyss Kies und 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 240724/2024 - 24.07.2024
    Categories: Change in management

    Publication number: HR02-1006092717, Commercial Registry Office Solothurn, (241)

    Wyss Kies und Beton AG, in Härkingen, CHE-101.544.148, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413578).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schatzmann, Simone, von Lenzburg, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wyss, Paul, von Härkingen, in Härkingen, 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].

    SOGC 220224/2022 - 24.02.2022
    Categories: Change in management

    Publication number: HR02-1005413578, Commercial Registry Office Solothurn, (241)

    Wyss Kies und Beton AG, in Härkingen, CHE-101.544.148, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312376).

    Eingetragene Personen neu oder mutierend:
    Jost, Martin, von Eriswil, in Tägerig, mit Kollektivprokura zu zweien.

    SOGC 211014/2021 - 14.10.2021
    Categories: Change in management

    Publication number: HR02-1005312376, Commercial Registry Office Solothurn, (241)

    Wyss Kies und Beton AG, in Härkingen, CHE-101.544.148, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715782).

    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

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