# Kieswerk Aebisholz AG

> 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/kieswerk-aebisholz-ag/967629

## Registry facts

- UID: CHE-105.808.122
- Status: active
- Legal form: Limited or Corporation
- Registered: 1946-09-28
- Address: Aebisholz 1-4 4702 Oensingen
- Location: Oensingen, so
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 3'600'000.00

## Purpose

Bezweckt als Untergesellschaft des Vigier-Konzerns, Gewinnung, Aufbereitung und Vertrieb von Kies, Sand, Beton und verwandter Produkte, Betrieb von Deponien und Erbringen von Dienstleistungen aller Art im Bauwesen und in der Entsorgung. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, ferner 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.

## Previous names

- Astrada AG
- (Astrada SA)
- Astrada Holding AG
- (Astrada Holding SA)

## Registered officers

- Thomas Neuenschwander — joint signing authority (any two to sign)
- Bruno Stettler — joint signing authority (any two to sign)
- Bruno Kiefer — chairperson of the board — joint signing authority (any two to sign)
- Martin Sollberger — joint signing authority (any two to sign)
- Daniel Bürgi — joint signing authority (any two to sign)
- Mike Burkhalter — member of the board — joint signing authority (any two to sign)
- Martin Gutknecht — member of the board — joint signing authority (any two to sign)
- Christian Zürcher — member of the board — joint signing authority (any two to sign)
- Lorenzo Simen — member of the board — joint signing authority (any two to sign)
- Theo Gyssler-Siegenthaler — member of the board — joint signing authority (any two to sign)
- Fritz Siegenthaler — member of the board — joint signing authority (any two to sign)
- Erich Höpfner — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Lüscher — general manager — joint signing authority (any two to sign)
- Bruno Schär — joint signing authority (any two to sign)
- Martin Iff — limited joint signing authority (any two to sign)
- Hans Probst — chairperson of the board — joint signing authority (any two to sign)
- Ernst Grossenbacher — member of the board — joint signing authority (any two to sign)
- Samuel Schmid — member of the board — joint signing authority (any two to sign)
- Bruno Aeby — limited joint signing authority (any two to sign)
- Josef Affolter — general manager — joint signing authority (any two to sign)
- Dieter Riesen — general manager — joint signing authority (any two to sign)
- Roland Gyssler — member of the board — joint signing authority (any two to sign)
- Christian Mollet — limited joint signing authority, restricted to the head office (any two to sign)
- Heinrich Gnehm — member of the board — joint signing authority (any two to sign)
- Albert Schenk — member of the board — joint signing authority (any two to sign)
- Enrico Simen — member of the board — joint signing authority (any two to sign)
- Peter Fritschi — member of the board — joint signing authority (any two to sign)
- Walter Guldimann — limited joint signing authority (any two to sign)
- Ronald Neher — general manager — joint signing authority (any two to sign)
- Christian von Gunten — limited joint signing authority (any two to sign)
- Dr. Ulrich Glättli — member of the board — joint signing authority (any two to sign)
- Otto Peyer — joint signing authority (any two to sign)
- Ulrich Held — joint signing authority (any two to sign)
- Bruno Stöckli — joint signing authority (any two to sign)
- Elisabeth Christen-Probst — member of the board — joint signing authority (any two to sign)
- Bettina Hauser — limited joint signing authority (any two to sign)
- Marcel Probst — limited joint signing authority (any two to sign)
- Markus Oberle — chairperson of the board — joint signing authority (any two to sign)
- Peter Sollberger — member of the board — joint signing authority (any two to sign)
- Felix Hofer — general manager — joint signing authority (any two to sign)
- Alfred Keller — joint signing authority (any two to sign)
- Cédric Nater — member of the board — joint signing authority (any two to sign)
- Erich Wälti — managing member of the board + general manager — joint signing authority (any two to sign)
- Bruno Müller — managing member of the board + general manager — joint signing authority (any two to sign)
- Adrian Kalt — limited joint signing authority (any two to sign)
- Daniela Oesch — limited joint signing authority (any two to sign)
- Manuel Nicola Stauffer — joint signing authority (any two to sign)
- Laurent Morisset — joint signing authority (any two to sign)
- Cédric Bourquin — joint signing authority (any two to sign)
- Ardian Dalipi — joint signing authority (any two to sign)

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