Reports for aXpel one for all AG
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Company dossier as PDF
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About aXpel one for all AG
- aXpel one for all AG is a Company limited by shares (AG) with its legal headquarters in Burgdorf. aXpel one for all AG belongs to the industry «Manufacturing of rubber and plastic products» and is currently active.
- aXpel one for all AG has 10 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.03.2025.
- The company aXpel one for all AG is registered under the UID CHE-430.478.443.
Management (10)
newest board members
Beat René Kohler,
Christian Schmeiser,
Heinz Luginbühl,
Heinz Kohler,
Maria Magdalena Luginbühl-Kohler
newest authorized signatories
Petra Mehmedovik,
Jana Kammermann-Jurt,
Beat René Kohler,
Christian Schmeiser,
Barbara Mosimann
Commercial register information
Entry in the commercial register
21.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Burgdorf
Commercial Registry Office
BE
Commercial register number
CH-280.3.019.186-8
UID/VAT
CHE-430.478.443
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit, die Produktion und den Umschlag von Verpackungsmaterial sowie den Handel mit Waren des täglichen Bedarfs. Die Gesellschaft kann alle Geschäfte tätigen und Verträge schliessen, die geeignet sind, den Geschäftszweck zu fördern oder direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche Unternehmen erwerben. Sie kann Zweigniederlassungen errichten und Liegenschaften kaufen oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fritz Rüfenacht Unternehmensberatung | Rüegsau | 03.11.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: aXpel one for all 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: HR02-1006288113, Commercial Registry Office Berne, (36)
aXpel one for all AG, in Burgdorf, CHE-430.478.443, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2025, Publ. 1006268707).
Eingetragene Personen neu oder mutierend:
Knecht, Nicole, von Reiden, in Wettingen, mit Kollektivprokura zu zweien [bisher: in Würenlos].
Publication number: HR02-1006268707, Commercial Registry Office Berne, (36)
aXpel one for all AG, in Burgdorf, CHE-430.478.443, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006256902).
Eingetragene Personen neu oder mutierend:
Mehmedovik, Petra, von Arni (BE), in Biglen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006256902, Commercial Registry Office Berne, (36)
aXpel one for all AG, in Burgdorf, CHE-430.478.443, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133095).
Ausgeschiedene Personen und erloschene Unterschriften:
Gammenthaler, Tanja, von Sumiswald, in Vordemwald, mit Kollektivprokura zu zweien.
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.