Reports for AMS Air-Material- + Service AG
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About AMS Air-Material- + Service AG
- AMS Air-Material- + Service AG has its legal headquarters in Liebefeld and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company AMS Air-Material- + Service AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.07.2024.
- The company is registered in the commercial register BE under the UID CHE-106.058.671.
- On the same address there are 56 other active companies registered. These include: Aarefabrik GmbH, Alurad.ch AG, Amis Maler- & Gipser AG.
Management (3)
newest board members
Executive board
newest authorized signatories
Beatrice Maria Schmid-Blaser,
Tim Andreas Schmid,
Frank Schmid
Commercial register information
Entry in the commercial register
12.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.012.526-1
UID/VAT
CHE-106.058.671
Sector
Other construction
Purpose (Original language)
Handel mit und Service von Material, Apparaten und Geräten der Luft- und Wärmetechnik, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HJ Treuhand GmbH | Bern | 30.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hans Hulliger, Treuhand | Belp | <2004 | 29.06.2009 | |
Other company names
Past and translated company names
- AMS Air-Material + Service AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMS Air-Material- + Service AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006086592, Commercial Registry Office Berne, (36)
AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888384).
Ausgeschiedene Personen und erloschene Unterschriften:
Dengler, Marcel, von Fulenbach, in Heitenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schmid, Beatrice, von Langnau im Emmental, in Heitenried, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005888384, Commercial Registry Office Berne, (36)
AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526806).
Eingetragene Personen neu oder mutierend:
Schmid, Tim Andreas, von Urnäsch, in Kehrsatz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005526806, Commercial Registry Office Berne, (36)
AMS Air-Material- + Service AG, in Köniz, CHE-106.058.671, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2016, Publ. 3132579).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Hermann, von Urnäsch, in Moosseedorf, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schmid, Frank, von Urnäsch, in Heitenried, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Dengler, Marcel, von Fulenbach, in Heitenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.