Diametal AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.391.382
Calendar
Date of incorporation:
8/28/1936
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'300'000.00

Previous Company Names

  • Diametal A.G.
  • (Diametal S.A.) (Diametal Ltd.)

Management

Male

Frédéric Marin

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Ins

Member of the management board

Joint signing authority (any two to sign)

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Male

Florian Wenger

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Marin-Epagnier

Member of the management board

Joint signing authority (any two to sign)

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Male

Cristian Assandri

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Büron

Member of the management board

Joint signing authority (any two to sign)

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Male

Samuel Hilger

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Biel/Bienne

Member of the management board

Joint signing authority (any two to sign)

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Male

Khalid Said

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Luxembourg, LU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Kaufmann

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Malleray

Managing member of the board

Joint signing authority (any two to sign)

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Ernst Siegrist

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Leubringen

Member

Joint signing authority (any two to sign)

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Male

Hans Sägesser

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Münchenbuchsee

Vicepresident

Joint signing authority (any two to sign)

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Male

Frédéric Marin

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Sutz (Sutz-Lattrigen)

Joint signing authority (any two to sign)

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Male

Peter Güntensperger

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Kaltbrunn

Member

Joint signing authority (any two to sign)

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Male

Markus Badertscher

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Biel/Bienne

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Lustenberger

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Zumikon

Vicepresident

Joint signing authority (any two to sign)

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Female

Marianne Bürgi

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Binningen

Member

Joint signing authority (any two to sign)

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Male

Daniel Kruse

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Meinisberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Wyss

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Subingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Zuber

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Kriegstetten

Member of the management board

Joint signing authority (any two to sign)

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Alexandre Trachsel

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Biel/Bienne

Member of the management board

Joint signing authority (any two to sign)

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Male

Mohammad Hakimi

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Lengnau

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Jud

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Gebertingen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Cathomen

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Mettmenstetten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Solothurnstrasse 136 2504 Biel/Bienne
Additional addresses
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Längfeldweg / Chemin du Long-Champ 93 2504 Biel/Bienne
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Confédération 27 2300 La Chaux-de-Fonds

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1518511.03.2026100659669616.03.20261006596696
2144827.01.2025100624226330.01.20251006242263
32030726.11.2024100619093029.11.20241006190930
4797208.05.2024100603118314.05.20241006031183
51042822.06.2021100522818725.06.20211005228187
6400409.03.2021100512224012.03.20211005122240
7374104.03.2021100511871309.03.20211005118713
855913.01.2021100507595418.01.20211005075954
91200810.08.2020100495692013.08.20201004956920
101022128.06.2019100466600203.07.20191004666002

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung, das Halten und die Bewirtschaftung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren Aktionären, Tochtergesellschaften oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt.