# Vigier 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/vigier-beton-ag/194747

## Registry facts

- UID: CHE-103.560.833
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-04-22
- Address: Schachenweg 24 3250 Lyss
- Location: Lyss, be
- Industry (NOGA): 081100, Quarrying of ornamental stone, limestone, gypsum, slate and other stone
- Capital: CHF 8'600'000.00

## Purpose

Die Gesellschaft bezweckt, als Untergesellschaft des Vigier-Konzerns, die Kiesgewinnung, die Kiesverarbeitung, Transporte aller Art und die Deponie von Bau- und anderen Abfällen. 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.

## Previous names

- Vigier Beton Kies Seeland Jura AG
- (Vigier Beton Kies Seeland Jura SA)

## Registered officers

- Martin Gutknecht — 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)
- Christian Zürcher — member of the board — joint signing authority (any two to sign)
- Thomas Neuenschwander — joint signing authority (any two to sign)
- Daniel Schüpbach — joint signing authority (any two to sign)
- Julie Phan — joint signing authority (any two to sign)
- Priska de Marchi — joint signing authority (any two to sign)
- Lucius Jenal — joint signing authority (any two to sign)
- Peter Sollberger — president — joint signing authority (any two to sign)
- Bruno Kiefer — member — joint signing authority (any two to sign)
- Erich Wälti — president — joint signing authority (any two to sign)
- Hans Durtschi — member — joint signing authority (any two to sign)
- Andreas Schneiter — member — joint signing authority (any two to sign)
- Adrian Kalt — limited joint signing authority (any two to sign)
- Bruno Müller — managing member of the board — joint signing authority (any two to sign)
- Cédric Nater — member of the board — joint signing authority (any two to sign)
- Shabanaj — joint signing authority (any two to sign)
- Manuel Stauffer — limited joint signing authority (any two to sign)
- Laurent Morisset — limited joint signing authority (any two to sign)
- Gazmend Shabanaj — joint signing authority (any two to sign)

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