Kies Neuendorf AG
Company Overview
Management
Martin Gutknecht
Solothurn
Joint signing authority (any two to sign)
Thomas Neuenschwander
Luterbach
Joint signing authority (any two to sign)
Sébastien Schatzmann
Oftringen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Wyss
Härkingen
Member of the board
Joint signing authority (any two to sign)
Jürg Wyss
Härkingen
Joint signing authority (any two to sign)
Olivier Barbery
Evilard
Member of the board
Joint signing authority (any two to sign)
Bruno Kiefer
Belp
Member of the board
Joint signing authority (any two to sign)
Markus Oberle
Zug
Member of the board
Joint signing authority (any two to sign)
Felix Hofer
Gunzgen
Managing member of the board
Joint signing authority (any two to sign)
Jürg Wyss
Härkingen
Member of the board
Joint signing authority (any two to sign)
Peter Sollberger
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Dr. Walter Schenker
Däniken
Member of the board
Joint signing authority (any two to sign)
Cédric Nater
Aarberg
Member of the board
Joint signing authority (any two to sign)
Erich Wälti
Subingen
Managing member of the board + general manager
Joint signing authority (any two to sign)
Bruno Müller
Hagneck
Member of the board
Joint signing authority (any two to sign)
Piero Corpina
Aarau
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 | 2373 | 24.05.2023 | 102 | 30.05.2023 | 1005755821 |
| 2 | 1355 | 17.03.2021 | 56 | 22.03.2021 | 1005129629 |
| 3 | 3294 | 04.08.2017 | 152 | 09.08.2017 | 3687639 |
| 4 | 4134 | 08.10.2015 | 198 | 13.10.2015 | 2422643 |
| 5 | 2233 | 03.06.2015 | 107 | 08.06.2015 | 2192675 |
| 6 | 2085 | 21.05.2014 | 100 | 26.05.2014 | 1521881 |
| 7 | 3142 | 29.08.2012 | 170 | 03.09.2012 | 6832952 |
| 8 | 3255 | 26.08.2011 | 168 | 31.08.2011 | 6315466 |
| 9 | 2015 | 31.05.2011 | 108 | 06.06.2011 | 6191538 |
| 10 | 3274 | 21.08.2008 | 165 | 27.08.2008 | 16/4627244 |
Company Purpose
Abbau von Kies, Kiesverarbeitung sowie Durchführung von Transporten und Betrieb von Deponien. Kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.