# Mittelland Beton 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/mittelland-beton-ag/967565

## Registry facts

- UID: CHE-105.746.811
- Status: active
- Legal form: limited or corporation
- Registered: 1963-07-02
- Address: Werkstrasse 101 4534 Flumenthal
- Location: Flumenthal, so
- Industry (NOGA): 236300, Manufacture of ready-mixed concrete
- Capital: CHF 660'000.00

## Purpose

Bezweckt als Untergesellschaft des Vigier-Konzerns Gewinnung, Aufbereitung und Vertrieb von Kies, Sand, Beton und verwandter Produkten, Betrieb von Deponien sowie 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 sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, ferner 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

- Frischbeton AG Zuchwil

## Registered officers

- Thomas Neuenschwander — joint signing authority (any two to sign)
- Bruno Stettler — member of the board — joint signing authority (any two to sign)
- Daniel Sterki — member of the board — joint signing authority (any two to sign)
- Bruno Kiefer — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bürgi — joint signing authority (any two to sign)
- Nicolas Binz — joint signing authority (any two to sign)
- Christian Zürcher — joint signing authority (any two to sign)
- Kurt Arnold — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinrich Ackermann — member of the board — joint signing authority (any two to sign)
- Alberto Corbetti — member of the board — joint signing authority (any two to sign)
- Josef Fröhlicher — member of the board — joint signing authority (any two to sign)
- Ulrich Schlatter — member of the board — joint signing authority (any two to sign)
- Rudolf Leuenberger — member of the board — joint signing authority (any two to sign)
- Robert Grütter — chairperson of the board — joint signing authority (any two to sign)
- Urs Baschung — managing member of the board — joint signing authority (any two to sign)
- Michael Lehmann — joint signing authority (any two to sign)
- Heinz Schoch — joint signing authority (any two to sign)
- René Bannholzer — limited joint signing authority (any two to sign)
- René Zimmerli — joint signing authority (any two to sign)
- Martin Gutknecht — joint signing authority (any two to sign)
- Claudia Brudermann — limited joint signing authority (any two to sign)
- David Schüpbach — member of the board — joint signing authority (any two to sign)
- Kurt Schmid — limited joint signing authority (any two to sign)
- Rolf Scheidegger — limited joint signing authority (any two to sign)
- Toni Bärtschiger — limited joint signing authority (any two to sign)
- Ulrich Zenger — limited joint signing authority (any two to sign)
- Alfred Keller — chairperson of the board — joint signing authority (any two to sign)
- Georg Futschik — joint signing authority (any two to sign)
- Emilie Gyger — joint signing authority (any two to sign)
- Fritz Müller — joint signing authority (any two to sign)
- Beatrice Décorvet — limited joint signing authority (any two to sign)
- Lucius Jenal — joint signing authority (any two to sign)
- Felix Hofer — member of the board + general manager — joint signing authority (any two to sign)
- Adrian Kalt — limited joint signing authority (any two to sign)
- Bruno Müller — limited joint signing authority (any two to sign)
- Daniela Oesch — limited joint signing authority (any two to sign)
- Manuel Nicola Stauffer — limited 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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