• Marti Tübbingwerk AG

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    Register number: CH-241.3.013.784-5
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Marti Tübbingwerk AG

    • Marti Tübbingwerk AG with its legal headquarters in Balsthal is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Marti Tübbingwerk AG is active.
    • The management of the company Marti Tübbingwerk AG consists of 9 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.12.2024.
    • The Enterprise Identification Number of the company Marti Tübbingwerk AG is the following: CHE-307.069.632.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Herstellung von und Handel mit Betonfabrikaten aller Art, insbesondere Herstellung von zement- und kunststoffgebundenen Betonprodukten und vorfabrizierten Betonfertigteilen. Kann Grundstücke und Beteiligungen erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Bern 16.06.2015 17.01.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marti Tübbingwerk AG

    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

    SOGC 241216/2024 - 16.12.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006205752, Commercial Registry Office Solothurn, (241)

    Marti Tübbingwerk AG, in Balsthal, CHE-307.069.632, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493768).

    Domizil neu:
    Industriezone Klus 25, 4710 Balsthal.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schorro, Daniel Max, von Gurmels, in Liebistorf (Gurmels), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kamm, Adrian Markus, von Glarus Nord, in Tafers, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Minger Kuqi, Stephanie, von Fraubrunnen, in Hindelbank, mit Kollektivprokura zu zweien.

    SOGC 220613/2022 - 13.06.2022
    Categories: Change in management

    Publication number: HR02-1005493768, Commercial Registry Office Solothurn, (241)

    Marti Tübbingwerk AG, in Balsthal, CHE-307.069.632, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005216147).

    Eingetragene Personen neu oder mutierend:
    Demierre, Benoît, von Montet (Glâne), in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in management

    Publication number: HR02-1005216147, Commercial Registry Office Solothurn, (241)

    Marti Tübbingwerk AG, in Balsthal, CHE-307.069.632, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2021, Publ. 1005076286).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bösiger, Daniel, von Langenthal, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marti, Reto Manuel, von Bern, in Muri bei Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Marti, Reto, in Zürich].

    Hit list

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