Kieswerk Aebisholz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.808.122
Calendar
Date of incorporation:
9/28/1946
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Location:
Oensingen
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Office:
Oensingen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'600'000.00

Previous Company Names

  • Astrada AG
  • (Astrada SA)
  • Astrada Holding AG
  • (Astrada Holding SA)

Management

Male

Thomas Neuenschwander

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Luterbach

Joint signing authority (any two to sign)

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Male

Bruno Stettler

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Kleindietwil

Joint signing authority (any two to sign)

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Male

Bruno Kiefer

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Belp

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Sollberger

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Burgdorf

Joint signing authority (any two to sign)

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Male

Daniel Bürgi

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Wünnewil-Flamatt

Joint signing authority (any two to sign)

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Male

Mike Burkhalter

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Lommiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Gutknecht

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Zürcher

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Moosseedorf

Member of the board

Joint signing authority (any two to sign)

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Lorenzo Simen

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Lohn-Ammannsegg

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Höpfner

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Subingen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Jürg Lüscher

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Biberist

General manager

Joint signing authority (any two to sign)

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Male

Bruno Schär

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Rüdtligen-Alchenflüh

Joint signing authority (any two to sign)

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Male

Martin Iff

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Utzenstorf

Limited joint signing authority (any two to sign)

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Male

Hans Probst

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Solothurn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Samuel Schmid

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Rüti bei Büren

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Gyssler

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Gnehm

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Thun

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Schenk

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Oensingen

Member of the board

Joint signing authority (any two to sign)

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Male

Enrico Simen

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Fritschi

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Wangen bei Olten

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aebisholz 1-4 4702 Oensingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1252415.05.20259620.05.20251006336124
2540015.11.202322520.11.20231005888765
3376516.08.202316021.08.20231005820072
466403.02.20232708.02.20231005673060
5364116.08.202216019.08.20221005543988
6171213.04.20227620.04.20221005454159
754031.01.20222403.02.20221005396512
8494021.10.202120826.10.20211005320141
976210.02.20213115.02.20211005100742
10167908.04.20207215.04.20201004871034

Company Purpose

Bezweckt als Untergesellschaft des Vigier-Konzerns, Gewinnung, Aufbereitung und Vertrieb von Kies, Sand, Beton und verwandter Produkte, Betrieb von Deponien und Erbringen von Dienstleistungen aller Art im Bauwesen und in der Entsorgung. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, ferner an Finanzierungen innerhalb des Konzerns teilnehmen, insbesondere indem sie anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt.