Reports for Marti Tübbingwerk AG
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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 Marti Tübbingwerk AG
- Marti Tübbingwerk AG is active in the industry «Manufacturing and processing of building material and goods thereof» and is currently active. The legal headquarters are in Balsthal.
- The company was founded on 11.06.2015 and has 8 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.06.2022.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-307.069.632.
Management (8)
newest board members
Benoît Demierre,
Reto Manuel Marti,
Adrian Karl Müller,
Daniel Max Schorro,
Rudolf Alfred Marti
newest authorized signatories
Benoît Demierre,
Andreas Reber,
Monika Köhli-Schwab,
Paul Freudiger,
Reto Manuel Marti
Executive board
Commercial register information
Entry in the commercial register
11.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balsthal
Commercial Registry Office
SO
Commercial register number
CH-241.3.013.784-5
UID/VAT
CHE-307.069.632
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
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.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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].
Publication number: HR02-1005076286, Commercial Registry Office Solothurn, (241)
Marti Tübbingwerk AG, in Balsthal, CHE-307.069.632, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2018, Publ. 4134105). Mit Erklärung vom 14.12.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-430.259.378), in Bern, Revisionsstelle.
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.