• BERNARD GROUP AG

    ZG
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    Register number: CH-280.3.914.549-2
    Sector: Manufacturing of household appliances

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BERNARD GROUP AG

    • BERNARD GROUP AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Manufacturing of household appliances». BERNARD GROUP AG is active.
    • The company was founded on 03.01.1991 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.11.2023.
    • In the commercial register the company BERNARD GROUP AG is registered under the UID CHE-102.541.141.
    • There are 39 other active companies that have registered an identical address. These include: Actissia Suisse GmbH, Allianz Verwaltungs AG, Auto Wild AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Erbringung von Finanzdienstleistungen aller Art sowie Entwicklung und Handel mit Hard- und Software; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MAU BERNARD GROUP AG
    • Vitrelec AG
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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: BERNARD GROUP 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 231115/2023 - 15.11.2023
    Categories: Change in management

    Publication number: HR02-1005885293, Commercial Registry Office Zug, (170)

    BERNARD GROUP AG, in Zug, CHE-102.541.141, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792269).

    Eingetragene Personen neu oder mutierend:
    Rey, Christoph, von Hitzkirch, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230711/2023 - 11.07.2023
    Categories: Change in management

    Publication number: HR02-1005792269, Commercial Registry Office Zug, (170)

    BERNARD GROUP AG, in Zug, CHE-102.541.141, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2020, Publ. 1005029040).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brücker, Antonia, von Spiringen, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201123/2020 - 23.11.2020
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005029040, Commercial Registry Office Zug, (170)

    MAU BERNARD GROUP AG, in Zug, CHE-102.541.141, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2020, Publ. 1004845517).

    Statutenänderung:
    13.11.2020.

    Firma neu:
    BERNARD GROUP AG.

    Zweck neu:
    Erbringung von Finanzdienstleistungen aller Art sowie Entwicklung und Handel mit Hard- und Software;
    vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hakobyan, Hakob, armenischer Staatsangehöriger, in Yerevan (AM), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brücker, Antonia, von Spiringen, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Zeichnungsberechtigte, mit Einzelunterschrift].

    Hit list

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