Adval Tech Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.500.406
Calendar
Date of incorporation:
9/1/1942
Location icon
Location:
Köniz
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Office:
Köniz
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 14'600'000.00

Previous Company Names

  • Styner + Bienz Holding AG

Management

Male

Markus Reber

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Agriswil

Joint signing authority (any two to sign)

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Male

Thomas Mundwiler

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Siselen

Limited joint signing authority (any two to sign)

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Female

Claudia Schön

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Aarau Rohr

Limited joint signing authority (any two to sign)

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Female

Cordula Hofmann

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Lostorf

Joint signing authority (any two to sign)

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Male

Christoph Hammer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Ritler

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Burgdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Volker Brielmann

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Freiberg am Neckar, DE

Joint signing authority (any two to sign)

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Male

Dirk Lambrecht

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Buchheim

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Allenwinden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Freiburgstrasse 556 3172 Niederwangen b. Bern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2987611.06.202511316.06.20251006356114
3867021.05.202510026.05.20251006340555
41288724.07.202414529.07.20241006095685
5712725.04.20248330.04.20241006021070
628905.01.2024610.01.20241005930137
71413031.08.202317105.09.20231005830714
8821226.05.202310401.06.20231005757750
9547804.04.20236911.04.20231005720011
10971311.06.202111416.06.20211005218587

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen in allen Rechtsformen an Unternehmen aller Art im In- und Ausland, insbesondere an Unternehmen im metall- und kunststoffverarbeitenden Bereich inklusive Maschinen- und Werkzeugbau. Die Gesellschaft kann weiter alle Geschäfte abwickeln, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern. Sie kann Grundstücke erwerben und veräussern.