Reports for Bernaroof AG
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About Bernaroof AG
- Bernaroof AG in Bern is a Company limited by shares (AG) from the sector «Other construction». Bernaroof AG is active.
- The management of the company Bernaroof AG, which was founded on the 27.05.1983, consists of 5 persons.
- 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 13.08.2024.
- The company Bernaroof AG is registered under the UID CHE-108.071.843.
Management (5)
newest board members
newest authorized signatories
Simon Oppliger,
Matthias Künzi,
Dr. Walter Gerber,
Susanne Margrit Meer,
Michael Frei
Commercial register information
Entry in the commercial register
27.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.010.146-3
UID/VAT
CHE-108.071.843
CHE-116.269.123 VAT
Sector
Other construction
Purpose (Original language)
Ausführung von Abdichtungsarbeiten und Isolierungen im Hoch- und Tiefbau, insbesondere Flachbedachungen, und Bauspenglerei, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Graffenried AG Treuhand | Bern | 24.06.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 16.09.2019 | 23.06.2022 | |
| Balmer-Etienne AG Bern | Bern | 16.09.2008 | 15.09.2019 | |
| unico thun ag | Thun | <2004 | 15.09.2008 | |
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: Bernaroof 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: HR02-1006105248, Commercial Registry Office Berne, (36)
Bernaroof AG, in Bern, CHE-108.071.843, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807137).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfammatter, Gerhard, von Eischoll, in Thun, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Frei, Michael, von Würenlingen, in Port, mit Kollektivprokura zu zweien [bisher: in Studen BE].
Publication number: HR02-1005807137, Commercial Registry Office Berne, (36)
Bernaroof AG, in Bern, CHE-108.071.843, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005503627).
Ausgeschiedene Personen und erloschene Unterschriften:
Schertenleib, Thomas, von Heimiswil, in Boll (Vechigen), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Oppliger, Simon, von Sigriswil, in Stettlen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005503627, Commercial Registry Office Berne, (36)
Bernaroof AG, in Bern, CHE-108.071.843, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169469).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Gaston, von Hasle bei Burgdorf, in Rüti b. Lyssach (Rüti bei Lyssach), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CHE-308.775.052), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Graffenried AG Treuhand (CHE-103.633.774), in Bern, Revisionsstelle.
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.