Vigier Beton Mittelland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.784.987
Calendar
Date of incorporation:
12/24/1990
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Location:
Flumenthal
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Office:
Flumenthal
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Legal Form:
limited or corporation
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Capital:
CHF 700'000.00

Previous Company Names

  • Wyss Kieswerk AG

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

Martin Gutknecht

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Solothurn

Member of the board

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

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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

Urs Baschung

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Feldbrunnen-St. Niklaus

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Lehmann

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Attiswil

General manager

Joint signing authority (any two to sign)

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Male

Beat Koch

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Kammersrohr

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Zimmerli

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Evilard

Limited joint signing authority (any two to sign)

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Male

David Schüpbach

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Aeschi bei Spiez

Member of the board

Joint signing authority (any two to sign)

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Male

Ueli Hartmann

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Wangs

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Toni Bärtschiger

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Wangen bei Olten

Limited joint signing authority (any two to sign)

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Male

Kurt Schmid

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Aefligen

Limited joint signing authority (any two to sign)

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Male

Ulrich Zenger

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Biel

Limited joint signing authority (any two to sign)

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Male

Markus Oberle

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Keller

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Seedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Futschik

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Bern

Joint signing authority (any two to sign)

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Female

Emilie Gyger

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Bellach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Werkstrasse 101 4534 Flumenthal
Additional addresses
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Wylihof 4542 Luterbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
171905.02.20252710.02.20251006252068
2541015.11.202322520.11.20231005888775
355231.01.20222403.02.20221005396524
4495021.10.202120826.10.20211005320151
576510.02.20213115.02.20211005100745
6168308.04.20207215.04.20201004871038
788024.02.20204027.02.20201004840218
8451707.10.201919610.10.20191004734846
9357130.08.201717004.09.20173730897
10210821.05.201410026.05.20141521839

Company Purpose

Bezweckt, als Untergesellschaft des Vigier-Konzerns, die Kiesausbeutung und Kiesverarbeitung, Transporte und Abfallverwertung. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie 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.