• Auto von Bergen AG

    BE
    active
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    Register number: CH-092.3.002.589-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Auto von Bergen AG

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    Company dossier as PDF

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    About Auto von Bergen AG

    • Auto von Bergen AG has its legal headquarters in Meiringen and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • Auto von Bergen AG was founded on 28.02.1990.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.11.2023.
    • The reported UID is the following: CHE-107.222.772.
    • Next to the company Auto von Bergen AG there are 2 other active companies with an identical address. These include: Haslital Treuhand GmbH, von Bergen Immobilien AG.

    Management (1)

    newest board members

    Werner Von Bergen

    newest authorized signatories

    Werner Von Bergen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Autos, die Reparatur von Autos sowie die Vermietung von Personal. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Thales Organisation AG
    Belp 09.12.1994 15.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Central-Garage AG Meiringen
    • Central-Garage Tännler AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Auto von Bergen 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

    SOGC 231116/2023 - 16.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005886205, Commercial Registry Office Berne, (36)

    Auto von Bergen AG, in Meiringen, CHE-107.222.772, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414348). Gemäss Erklärung vom 14.09.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thales Organisation AG (CHE-107.816.440), in Ostermundigen, Revisionsstelle.

    SOGC 220225/2022 - 25.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005414348, Commercial Registry Office Berne, (36)

    Auto von Bergen AG, in Meiringen, CHE-107.222.772, Aktiengesellschaft (SHAB Nr. 157 vom 14.08.2020, Publ. 1004957745).

    Domizil neu:
    Alpbachstrasse 4, 3860 Meiringen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schär, Chris, von Walterswil (BE), in Meiringen, mit Einzelprokura.

    SOGC 200814/2020 - 14.08.2020
    Categories: Change in management

    Publication number: HR02-1004957745, Commercial Registry Office Berne, (36)

    Auto von Bergen AG, in Meiringen, CHE-107.222.772, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2016, Publ. 3192481).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blatter, David, von Hasliberg, in Hasliberg Hohfluh (Hasliberg), mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    von Bergen, Werner, von Hasliberg, in Meiringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Schär, Chris, von Walterswil (BE), in Meiringen, mit Einzelprokura.

    Hit list

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