• B.I. Collection BE AG

    BE
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    Register number: CH-036.3.053.102-6
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About B.I. Collection BE AG

    • B.I. Collection BE AG from Feutersoey operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
    • The management of the company B.I. Collection BE AG consists of 5 persons. The foundation of the company took place on 13.02.2012.
    • 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 16.02.2024.
    • The company B.I. Collection BE AG is registered under the UID CHE-165.958.788.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Zweck der Gesellschaft ist der Betrieb eines Autohauses mit allen damit im Zusammenhang stehenden Nebenprodukten. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben 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

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 28.02.2023

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    Former auditor (1)
    Name City Since Until
    Bommer + Partner Treuhand KLG
    Bern 04.07.2016 27.02.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Pichler GFG AG
    • APAG Automobile AG
    Would you like to update the company name? Click here.

    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: B.I. Collection BE 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 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005962984, Commercial Registry Office Berne, (36)

    B.I. Collection BE AG, in Gsteig, CHE-165.958.788, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731252).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kollbrunner, Giovanni Raphaël, von Frauenfeld, in Monaco (MC), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Thönen, Gert Dr., von Bern, in Oberwil BL, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen];
    Imwinkelried, Ralph, von Obergoms, in Ulrichen (Obergoms), mit Kollektivunterschrift zu zweien.

    SOGC 230425/2023 - 25.04.2023
    Categories: Change in management

    Publication number: HR02-1005731252, Commercial Registry Office Berne, (36)

    B.I. Collection BE AG, in Gsteig, CHE-165.958.788, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2023, Publ. 1005688884).

    Eingetragene Personen neu oder mutierend:
    Kollbrunner, Giovanni Raphaël, von Frauenfeld, in Monaco (MC), mit Kollektivunterschrift zu zweien [bisher: in Gstaad (Saanen)].

    SOGC 230228/2023 - 28.02.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005688884, Commercial Registry Office Berne, (36)

    B.I. Collection BE AG, in Gsteig, CHE-165.958.788, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508418).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pichler, Erich, von Gsteig, in Feutersoey (Gsteig), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bommer + Partner Treuhandgesellschaft (CHE-106.498.509), in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    Hit list

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