# Pirol Management und Kies 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/pirol-management-und-kies-ag/811647

## Registry facts

- UID: CHE-107.985.410
- Status: active
- Legal form: limited or corporation
- Registered: 2007-06-18
- Address: Kieswerk Rufswil 1 6153 Ufhusen
- Location: Ufhusen, lu
- Industry (NOGA): 081200, Operation of gravel and sand pits and mining of clay and kaolin
- Capital: CHF 1'000'000.00

## Purpose

Übernahme von Geschäftsführungs- und Managementfunktionen im Auftragsverhältnis; Beratung und Unterstützung zur Optimierung von Geschäftssynergien sowie Abbau, Aufbereitung und Transport von Sand- und Kiesmaterialien und von recyclierbarem Bauschutt; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

## Previous names

- BAGANI AG
- Bernet Kies AG
- Bernet Management und Kies AG

## Registered officers

- Reto Marti — chairperson of the board — individual signing authority
- Rolf Blatter — member of the board — individual signing authority
- Marco Keller — member of the board + general manager — individual signing authority
- Rolf Blatter — president — individual signing authority
- Urs Bernet — member — individual signing authority
- Andreas Burri — limited signing authority (individual), as defined under CO Art. 459(2)
- Andrea Beyeler — delegate — individual signing authority
- Andreas Brüngger — managing member of the board — individual signing authority
- Paul Balmer — vice-chairperson of the board — individual signing authority
- Olivier Balmer — managing member of the board — individual signing authority
- Meret Obrist — individual signing authority
- Luca Saligari Hörler — individual signing authority

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