• Aprint Holding SA

    BE
    active
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    Register number: CH-073.3.015.155-3
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Aprint Holding SA

    • Aprint Holding SA from St-Imier operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Aprint Holding SA, which was founded on the 26.06.2003, consists of 3 persons.
    • The most recent commercial register change was made on 16.11.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of BE is CHE-110.112.960.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but: l'acquisition, la gestion et l'administration de participations à d'autres entreprises en Suisse et à l'étranger, dans le sens d'une société holding, ainsi que l'acquisition et administration de papiers-valeurs. Elle pourra effectuer toutes opérations financières en rapport direct ou indirect avec son but. Elle peut créer des succursales en Suisse et à l'étranger. Elle peut exercer toute activité en rapport avec son but social, acheter, gérer et vendre des immeubles, acquérir d'autres entreprises du même genre ou y participer.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SPIEGEL TREUHAND AG
    Kappel (SO) 16.11.2022

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    Former auditor (2)
    Name City Since Until
    Arc Fiduciaire Grand Chasseral SA
    Corgémont 17.09.2008 14.02.2013
    Expertises, PME Juillerat SA en liquidation
    Biel/Bienne <2004 16.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aprint Holding SA

    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

    SOGC 221116/2022 - 16.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005605322, Commercial Registry Office Berne, (36)

    Aprint Holding SA, à Saint-Imier, CHE-110.112.960, société anonyme (No. FOSC 163 du 24.08.2021, Publ. 1005276277). [Radiation de l'observation relative à la renonciation au contrôle restreint] [biffé: Selon déclaration du 06.02.2013, il est renoncé à un contrôle restreint.].

    Inscription ou modification de personne(s):
    SPIEGEL TREUHAND AG (CHE-113.168.885), à Kappel SO, organe de révision.

    SOGC 210824/2021 - 24.08.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005276277, Commercial Registry Office Berne, (36)

    Aprint Holding SA, à Saint-Imier, CHE-110.112.960, société anonyme (No. FOSC 185 du 25.09.2019, Publ. 1004723299).

    Nouvelle adresse:
    Rue de la Clef 7, 2610 St-Imier.

    Inscription ou modification de personne(s):
    Frommenwiler, Philipp, de Rorschacherberg, à Maur, avec signature collective à deux;
    Schmellentin, Franziska, de Thusis, à Fischbach-Göslikon, avec signature collective à deux.

    SOGC 190925/2019 - 25.09.2019
    Categories: Change in management

    Publication number: HR02-1004723299, Commercial Registry Office Berne, (36)

    Aprint Holding SA, à Saint-Imier, CHE-110.112.960, société anonyme (No. FOSC 230 du 25.11.2016, Publ. 3183957).

    Personne(s) et signature(s) radiée(s):
    Picard, Anthony, de Val-de-Travers, à Sonvilier, président du conseil d'administration, avec signature individuelle;
    Brechbühl, Eric André, de Lauperswil, à Diesse (Plateau de Diesse), membre du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Wey, Christian, de Merenschwand, à Muri AG, membre du conseil d'administration, avec signature individuelle.

    Hit list

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