Aarvia Baustoffe AG
Company Overview
Previous Company Names
- Kies AG Döttingen
- Umbricht Baustoffe AG
Management
Enzo Granella
Würenlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Flavio Casanova
Arisdorf
Chairperson of the board
Joint signing authority (any two to sign)
Roger Umbricht
Baden
Member of the board
Joint signing authority (any two to sign)
Renato Blunier
Kaiseraugst
Joint signing authority (any two to sign)
Andreas Minder
Wartau
Joint signing authority (any two to sign)
Chelsea Fahrni
Baden
Limited joint signing authority (any two to sign)
Sandro Herren
Niederrohrdorf
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 7457 | 30.05.2024 | 106 | 04.06.2024 | 1006047667 |
| 3 | 12029 | 24.08.2023 | 166 | 29.08.2023 | 1005826001 |
| 4 | 4345 | 16.03.2023 | 56 | 21.03.2023 | 1005705430 |
| 5 | 3466 | 28.02.2023 | 44 | 03.03.2023 | 1005692545 |
| 6 | 13249 | 30.09.2022 | 193 | 05.10.2022 | 1005576233 |
| 7 | 11973 | 31.08.2022 | 171 | 05.09.2022 | 1005554612 |
| 8 | 8533 | 30.06.2021 | 127 | 05.07.2021 | 1005238833 |
| 9 | 1736 | 08.02.2021 | 29 | 11.02.2021 | 1005098352 |
| 10 | 6137 | 09.06.2020 | 112 | 12.06.2020 | 1004909717 |
Company Purpose
Abbau von und Handel mit Kies sowie Betrieb von Deponien; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.