Beton Niederlenz-Lenzburg AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.113.226
Calendar
Date of incorporation:
1/28/1964
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Location:
Lenzburg
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Office:
Lenzburg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

Peter Fischer

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Lenzburg

Member of the board

Without signing authority

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Male

Patrik Grundmann

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Suhr

Member of the board

Without signing authority

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Male

Mario Suter

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Staufen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

André Meyer

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Dintikon

Member of the board

Without signing authority

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Male

Stefan Fehlmann

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Schafisheim

General manager

Joint signing authority (any two to sign)

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Male

Christoph Feremutsch

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Kölliken

Deputy manager

Limited joint signing authority (any two to sign)

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Female

Michelle Dorer

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Lenzburg

Joint signing authority (any two to sign)

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Male

Anton Notter

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Villmergen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Christina Antoniadis

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Weiningen

Limited joint signing authority (any two to sign)

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Male

Heinz Häggi

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Suter

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Staufen

Member of the board

Joint signing authority (any two to sign)

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Male

Pius Burger

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Niederlenz

General manager

Joint signing authority (any two to sign)

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Male

Richard Meyer

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Dintikon

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Wilk

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Niederlenz

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Suter

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Lenzburg

Member of the board

Without signing authority

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Male

Stefan Fehlmann

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Seon

General manager

Joint signing authority (any two to sign)

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Male

Martin Zimmermann

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Seengen

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Hardstrasse 12 5600 Lenzburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11362508.10.202419811.10.20241006152269
2570823.04.20248126.04.20241006019132
3887924.06.202212429.06.20221005507737
41331608.11.202122011.11.20211005332017
51151909.11.201822114.11.20181004497616
61069808.11.201622011.11.20163157879
7822724.08.201616629.08.20163025537
8695321.07.201514124.07.20152288903
9790015.08.201315920.08.20131035011
10586419.06.201311924.06.2013934065

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Verkauf von Beton und verwandten Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.