Biorec AG
Company Overview
Previous Company Names
- Betonstein Bigenthal AG
Management
Pouyan Dardashti
Rheinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Härtsch
Binningen
Member of the board
Joint signing authority (any two to sign)
Andres Venzin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
Chairperson of the board
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Managing member of the board
Joint signing authority (any two to sign)
Dr. Jan Fiala
Zürich
Member of the board
Individual signing authority
Rudolf Haas
Staufen
Member of the board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Member of the board
Joint signing authority (any two to sign)
Reto Murer
Leuggern
Member of the board
Joint signing authority (any two to sign)
Thomas Stäheli
Männedorf
Member of the board
Joint signing authority (any two to sign)
Beat Elsener
Leuggern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18739 | 13.04.2026 | 1006626159 | 16.04.2026 | 1006626159 |
| 2 | 6703 | 06.02.2026 | 1006566006 | 11.02.2026 | 1006566006 |
| 3 | 17115 | 27.04.2022 | 1005462147 | 02.05.2022 | 1005462147 |
| 4 | 38393 | 03.11.2017 | 3855761 | 08.11.2017 | 3855761 |
| 5 | 35391 | 29.09.2011 | 6360716 | 04.10.2011 | 6360716 |
| 6 | 16910 | 18.06.2008 | 4538904 | 24.06.2008 | 4538904 |
| 7 | 24271 | 05.09.2006 | 3543912 | 11.09.2006 | 3543912 |
| 8 | 28648 | 04.12.2000 | 08.12.2000 | ||
| 9 | 8089 | 14.04.1999 | 20.04.1999 | ||
| 10 | 7446 | 31.03.1998 | 06.04.1998 |
Company Purpose
Handel, Verarbeitung und Verwertung von Biomassen-Materialien (wie Altholz, Klärschlamm und ähnliche Materialien); kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.