Reports for BBL-Stiftung
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About BBL-Stiftung
- BBL-Stiftung has its legal headquarters in Burgdorf and is active. It is a Foundation and active in the industry «Operation of investment companies».
- The management of the organization BBL-Stiftung consists of 8 persons. The foundation of the organization took place on 10.08.1988.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.09.2024.
- BBL-Stiftung is registered in the Canton of BE under the UID CHE-101.921.417.
- On the same address there are 6 other active companies registered. These include: BBL Holding AG, Patronale Vorsorgestiftung der BBL-Holding AG, Personalvorsorgestiftung der BBL-Holding AG.
Management (8)
newest members of the Foundation Board
Bernhard Robert Emch,
Ariste Baumberger,
Andreas Felix Schafer,
Sascha Daniel Althaus,
Niklaus Jakob Lüthi
newest authorized signatories
Bernhard Robert Emch,
Ariste Baumberger,
Andreas Felix Schafer,
Sascha Daniel Althaus,
Niklaus Jakob Lüthi
Commercial register information
Entry in the commercial register
10.08.1988
Legal form
Foundation
Legal headquarters of the company
Burgdorf
Commercial Registry Office
BE
Commercial register number
CH-053.7.006.598-9
UID/VAT
CHE-101.921.417
Sector
Operation of investment companies
Purpose (Original language)
Erhaltung und Förderung der BBL-Holding AG und der dazugehörenden Unternehmensgruppe. Im übrigen vgl. Stiftungsurkunde.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG Bern | Bern | 18.07.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDURIA AG | Bern | 04.09.2009 | 17.07.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BBL-Stiftung
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: HR02-1006139617, Commercial Registry Office Berne, (36)
BBL-Stiftung, in Burgdorf, CHE-101.921.417, Stiftung (SHAB Nr. 131 vom 10.07.2023, Publ. 1005790864).
Eingetragene Personen neu oder mutierend:
Emch, Bernhard Robert, von Buchegg und Bern, in Hinterkappelen (Wohlen bei Bern), Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien;
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1005790864, Commercial Registry Office Berne, (36)
BBL-Stiftung, in Burgdorf, CHE-101.921.417, Stiftung (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521670).
Ausgeschiedene Personen und erloschene Unterschriften:
Fehr, Paul, von Winterthur und Thalheim an der Thur, in Mellingen, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien;
Wankmüller, Edvard, von Poliez-Pittet, in Bercher, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005521670, Commercial Registry Office Berne, (36)
BBL-Stiftung, in Burgdorf, CHE-101.921.417, Stiftung (SHAB Nr. 228 vom 23.11.2021, Publ. 1005339950).
Eingetragene Personen neu oder mutierend:
Baumberger, Ariste, von Koppigen, in Burgdorf, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien;
Fehr, Paul, von Winterthur und Thalheim an der Thur, in Mellingen, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schinznach Bad (Schinznach-Bad)].
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.