# Beton AG Interlaken

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/beton-ag-interlaken/201419

## Registry facts

- UID: CHE-105.793.319
- Status: active
- Legal form: limited or corporation
- Registered: 1964-09-21
- Address: Obere Bönigenstrasse 65 3800 Interlaken
- Location: Interlaken, be
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 266'700.00

## Purpose

Die Gesellschaft bezweckt, als Untergesellschaft des Vigier-Konzerns, die Gewinnung, die Aufbereitung und den Vertrieb von Kies, Sand, Beton und verwandter Produkte, den Bertrieb von Deponien, und das Erbringen von Dienstleistungen aller Art im Bauwesen und in der Entsorgung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann an Finanzierungen innerhalb des Konzerns teilnehmen, insbesondere indem sie anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt.

## Registered officers

- Jürg Gerber — member of the board — joint signing authority (any two to sign)
- Bruno Kiefer — chairperson of the board — joint signing authority (any two to sign)
- Olivier Balmer — member of the board — joint signing authority (any two to sign)
- Bruno Stettler — member of the board — joint signing authority (any two to sign)
- Christian Zürcher — member of the board — joint signing authority (any two to sign)
- Jakob Trachsel — president — joint signing authority (any two to sign)
- Ernst Borter — member — joint signing authority (any two to sign)
- Markus Merz — member — joint signing authority (any two to sign)
- Hans Weber — member — joint signing authority (any two to sign)
- Gottfried Aemmer — Kollektivprokura zu zweien gem. Art. 459 Abs. 2 OR
- Fritz Grossniklaus — president — joint signing authority (any two to sign)
- Thomas Frutiger — member — joint signing authority (any two to sign)
- Luc Frutiger — member — joint signing authority (any two to sign)
- Hans Amport — joint signing authority (any two to sign)
- Markus Oberle — president — joint signing authority (any two to sign)
- David Schüpbach — delegate — joint signing authority (any two to sign)
- Erhard Trummer — limited joint signing authority (any two to sign)
- Erhard Trummer — limited joint signing authority (any two to sign)
- Alfred Keller — president — joint signing authority (any two to sign)
- Christoph Künzi — delegate — joint signing authority (any two to sign)
- Fritz Haldimann — member — joint signing authority (any two to sign)
- Alfred Luchsinger — member — joint signing authority (any two to sign)
- Matthias Gautschi — member — joint signing authority (any two to sign)
- Marcel Rychen — chairperson of the board — joint signing authority (any two to sign)

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