• Benoit Metallhandel AG

    BE
    active
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    Register number: CH-073.3.000.212-8
    Sector: Trading in household appliances and related goods

    Age of the company

    74 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Other addresses

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    Company dossier as PDF

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    About Benoit Metallhandel AG

    • Benoit Metallhandel AG has its legal headquarters in Biel/Bienne and is active. It operates in the sector «Trading in household appliances and related goods».
    • The management of the company Benoit Metallhandel AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.11.2019.
    • The company is registered in the commercial register BE under the UID CHE-100.128.540.

    Management (1)

    newest board members

    Rudolf Benoit

    newest authorized signatories

    Rudolf Benoit

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Handel mit Metallen und deren Produkten. Die Gesellschaft kann sich an andern Unternehmungen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wyssbrod + Partner Treuhand AG
    Ipsach 23.07.2010 07.01.2019
    Treuhand Wyssbrod AG
    Ipsach <2004 22.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Benoit Metallhandel AG in Liquidation
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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: Benoit Metallhandel 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 191127/2019 - 27.11.2019
    Categories: Change of company address

    Publication number: HR02-1004768872, Commercial Registry Office Berne, (36)

    Benoit Metallhandel AG, in Biel/Bienne, CHE-100.128.540, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004535438).

    Weitere Adressen:
    [gestrichen: c/o Giesserei Benoit AG, Mattenstrasse 153, 2503 Biel/Bienne]. c/o Rudolf Benoit, Les Reussilles 29, 2722 Les Reussilles.

    SOGC 190108/2019 - 08.01.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004535438, Commercial Registry Office Berne, (36)

    Benoit Metallhandel AG, in Biel/Bienne, CHE-100.128.540, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2016, Publ. 3130365).

    Statutenänderung:
    24.12.2018.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder elektronischer Post an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 24.12.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyssbrod + Partner Treuhand AG (CHE-109.451.734), in Ipsach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Benoit, Rudolf, von Romont (BE), in Les Reussilles (Tramelan), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Biel/Bienne, Mitglied, mit Einzelunterschrift].

    SOGC 209/2016 - 27.10.2016
    Categories: Miscellaneous changes

    Publication number: 3130365, Commercial Registry Office Berne, (36)

    Benoit Metallhandel AG, in Biel/Bienne, CHE-100.128.540, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3048987).

    Weitere Adressen:
    c/o Giesserei Benoit AG, Mattenstrasse 153, 2503 Biel/Bienne. [gestrichen: Postfach 3571, Mattenstrasse 153, 2500 Biel/Bienne 3].

    Hit list

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