Age of the company
99 yearsCapital in CHF
500'000Active brands
0Branches (2)
Reports for AG Balmholz
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AG Balmholz
- AG Balmholz from Thun operates in the sector «Mining of stones and earth» and is active.
- The company was founded on 01.01.1925 and has 12 persons in its management.
- The last commercial register change was made on 02.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company AG Balmholz is registered under the UID CHE-101.425.549.
- Companies with an identical address: e-therm ag, Frutiger AG, Frutiger AG Immobilien.
Management (12)
newest board members
Christian Squaratti,
Rudolf Franz Lagger,
Hans Winterberger,
Evelin Antoinette Tamborini,
Matthias Gregor Vogel
newest authorized signatories
Daniel Haldimann,
Christian Squaratti,
Rudolf Franz Lagger,
Hans Winterberger,
Luc Frutiger
Executive board
Commercial register information
Entry in the commercial register
01.01.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.000.105-1
UID/VAT
CHE-101.425.549
Sector
Mining of stones and earth
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausbeutung von Steinbrüchen zur Herstellung von sowie Handel mit Baustoffen und Bausteinen aller Art. Kann sich an anderen Unternehmungen beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | <2004 | ||
Other company names
Past and translated company names
- AG Balmholz, Steinbrüche und Hartschotterwerke
Ownership structure
Holdings
Newest SOGC notifications: AG Balmholz
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005950848, Commercial Registry Office Berne, (36)
AG Balmholz, in Thun, CHE-101.425.549, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870408).
Ausgeschiedene Personen und erloschene Unterschriften:
Wegmüller, Markus, von Walkringen, in Uetendorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005870408, Commercial Registry Office Berne, (36)
AG Balmholz, in Thun, CHE-101.425.549, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652582).
Eingetragene Personen neu oder mutierend:
Haldimann, Daniel, von Bowil, in Schwanden b. Brienz (Schwanden bei Brienz), mit Kollektivprokura zu zweien.
Publication number: HR02-1005652582, Commercial Registry Office Berne, (36)
AG Balmholz, in Thun, CHE-101.425.549, Aktiengesellschaft (SHAB Nr. 253 vom 28.12.2021, Publ. 1005369429).
Ausgeschiedene Personen und erloschene Unterschriften:
Wingeier, Philippe, von Trubschachen, in Gwatt (Thun), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Squaratti, Christian, von Zwischbergen, in Wabern (Köniz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.