Vigier Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.326.256
Calendar
Date of incorporation:
8/25/1884
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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 1'452'000.00

Previous Company Names

  • Vigier Cement AG
  • (Ciments Vigier SA) (Vigier Cement Ltd)

Management

Male

Martin Gutknecht

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Solothurn

Joint signing authority (any two to sign)

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Female

Sophie Sidos

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Paris, FR

Member of the board

Without signing authority

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Male

Jacques Merceron-Vicat

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Epple

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Barbery

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Evilard

Member of the board

Joint signing authority (any two to sign)

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Male

Louis Merceron-Vicat

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Rom, IT

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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Male

Guy Sidos

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Lyon, FR

Chairperson of the board

Individual signing authority

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Female

Eléonore Sidos Vicat

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Los Angeles, US

Member of the board

Joint signing authority (any two to sign)

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Urs von Stockar

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Lutry

Member of the board

Without signing authority

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Male

Ulrich Schlatter

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Feldbrunnen-St. Niklaus

Manager

Joint signing authority (any two to sign)

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Male

Urs Baschung

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Feldbrunnen-St. Niklaus

Manager

Joint signing authority (any two to sign)

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Ulrich Dysli

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Péry

Limited joint signing authority (any two to sign)

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Male

Heinz Schoch

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Bolligen

Deputy manager

Joint signing authority (any two to sign)

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Male

Niklaus Studer

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Koch

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Kammersrohr

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Marcel Jeker

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Bellach

Limited joint signing authority (any two to sign)

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Male

Peter Brunner

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Rohr AG

Joint signing authority (any two to sign)

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Laurent Staffelbach

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Neuchâtel

Limited joint signing authority (any two to sign)

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Caroline Koch

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Tannay

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Werkstrasse 101 4534 Flumenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)3316.02.1995918
2288703.06.202510806.06.20251006350157
3340605.07.202413210.07.20241006080741
4264704.06.202410907.06.20241006051080
5359802.08.202315007.08.20231005811074
678310.02.20233215.02.20231005678921
7132015.03.20215418.03.20211005127099
819913.01.20201016.01.20201004806601
9580523.12.201925130.12.20191004795236
10299014.07.201513617.07.20152275665

Company Purpose

Zweck der Gesellschaft ist, als Tochtergesellschaft der Vicat-Gruppe, Erwerb, laufende Verwaltung und Finanzierung von Beteiligungen an Industrie- , Handels- und Dienstleistungsunternehmen aller Art, insbesondere in den Bereichen Zement, Transportbeton, Kieswerken, Baustoffrecycling, Betonwaren und Abfallverwertung sowie allen damit verbundenen oder verwandten Tätigkeiten. 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, sich an Finanzierungen innerhalb der Gruppe beteiligen, insbesondere indem es anderen Unternehmen der Gruppe Kredite garantiert oder ihre Verpflichtungen gegenüber Dritten durch Garantien oder andere Sicherheiten jeglicher Art absichert.