Novakies AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.681.257
Calendar
Date of incorporation:
1/21/2009
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Location:
Rapperswil (BE)
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Office:
Rapperswil (BE)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Thomas Meier

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Kosthofen (Grossaffoltern)

Limited joint signing authority (any two to sign)

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Male

Adrian Markus Kamm

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St. Antoni

Limited joint signing authority (any two to sign)

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Male

Peter Blättler

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Oberburg

Member of the board

Individual signing authority

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Male

Markus Schär

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Alchenflüh

Limited joint signing authority (any two to sign)

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Male

Frank Waser

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Reichenbach im Kandertal

Limited joint signing authority (any two to sign)

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Male

Jonas Bucher

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Langenthal

Limited joint signing authority (any two to sign)

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Male

Reto Marti

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Muri bei Bern

Chairperson of the board

Individual signing authority

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Male

Patrik Zaugg

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Muri bei Bern

Member of the board

Limited joint signing authority (any two to sign)

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Michael Kupferschmied

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Steffisburg

Limited joint signing authority (any two to sign)

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Kathrin Santer

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Müntschemier

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 22 3053 Lätti

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1252130.01.2026100655917204.02.20261006559172
21924603.11.2025100647715906.11.20251006477159
3850621.05.2024100603886124.05.20241006038861
41357622.08.2023100582356425.08.20231005823564
598817.01.2023100565739020.01.20231005657390
69303.01.2023100564539606.01.20231005645396
7493931.03.2022100544293105.04.20221005442931
8102220.01.2022100538872725.01.20221005388727
9378304.03.2021100511875409.03.20211005118754
1073115.01.2021100507826320.01.20211005078263

Company Purpose

Die Gesellschaft bezweckt Abbau, Aufbereitung, Verwertung, Deponie sowie Transport von Sand- und Kiesmaterialien und von recyclierbaren Baustoffen sowie Erbringung sämtlicher damit zusammenhängenden Dienstleistungen, insbesondere Beratungen; Erwerb, Halten und Veräusserung von Grundstücken sowie Überbauung und Belastung mit dinglichen Rechten derselben oder Befreiung davon; Beteiligungen an anderen Unternehmungen.