BAUMAT AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.926.426
Calendar
Date of incorporation:
3/30/1926
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Location:
Wichtrach
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Office:
Wichtrach
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Aebi, Kraut & Co. AG
  • (Aebi, Kraut & Co. SA)

Management

Male

Markus Pörtig

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Leissigen

Limited joint signing authority (any two to sign)

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Male

Evandro Martiri

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Thun

Limited joint signing authority (any two to sign)

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Male

Thomas Kiener Gassmann

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Wutöschingen-Horheim, DE

Limited joint signing authority (any two to sign)

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Male

Michael Gäumann

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Belp

Limited joint signing authority (any two to sign)

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Male

Daniel Annaheim

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Hodel

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Gysenstein (Konolfingen)

Managing member of the board

Joint signing authority (any two to sign)

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Female

Monika Bichsel

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Walkringen

Limited joint signing authority (any two to sign)

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Male

Reto Eggli

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Seedorf BE

Limited joint signing authority (any two to sign)

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Male

Roger Neuhaus

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Kehrsatz

Limited joint signing authority (any two to sign)

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Female

Susanne Annaheim

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Bern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thalgutstrasse 2 3114 Wichtrach
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2Streichung gemäss Art. 177 HRegV / 20.02.2010Streichung gemäss Art. 177 HRegV / 20.02.2010
31313524.07.202514429.07.20251006396474
41951114.11.202422519.11.20241006181878
51780216.10.202420421.10.20241006158539
6531025.03.20246228.03.20241005996690
71749701.11.202321506.11.20231005877322
81241527.07.202314702.08.20231005808104
9589313.04.20237418.04.20231005725964
10136024.01.20231927.01.20231005663032

Company Purpose

Fabrikation und Handel von Zementwaren und Baumaterialien aller Art, Kies- und Sandausbeutung, Handel mit festen und flüssigen Brennstoffen sowie Ausführung von Transporten für eigene und fremde Rechnung; kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.