AG Balmholz

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.425.549
Calendar
Date of incorporation:
11/27/1925
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Location:
Thun
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Office:
Thun
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Michael Bärtschi

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Thun

Joint signing authority (any two to sign)

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Male

Paolo Altundag

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Vogel

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Spiez

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Lagger

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Hilterfingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Winterberger

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Thun

Member of the board

Joint signing authority (any two to sign)

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Male

Luc Frutiger

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Oberhofen am Thunersee

Joint signing authority (any two to sign)

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Male

Thomas Frutiger

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Oberhofen am Thunersee

Joint signing authority (any two to sign)

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Male

Christian Squaratti

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Wabern

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Haldimann

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Schwanden b. Brienz

General manager

Limited joint signing authority (any two to sign)

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Male

Olivier Balmer

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Oberhofen am Thunersee

Joint signing authority (any two to sign)

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Male

Peter Töngi

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Biglen

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Escher

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Boll (Vechigen)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Frutigenstrasse 37 3601 Thun
Additional addresses
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Balmholz 975 Q Seestrasse 3800 Sundlauenen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21884328.10.202521131.10.20251006472063
3496421.03.20255926.03.20251006291677
4972707.06.202411212.06.20241006054459
5184930.01.20242302.02.20241005950848
61696724.10.202320927.10.20231005870408
754711.01.20231016.01.20231005652582
82051623.12.202125328.12.20211005369429
91346612.08.202115817.08.20211005272082
101176004.08.202015207.08.20201004953480

Company Purpose

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.