• Bernath Elektro AG

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    Register number: CH-290.3.003.045-2
    Sector: Other construction

    Age of the company

    76 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bernath Elektro AG

    • Bernath Elektro AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Schaffhausen.
    • The management of the company Bernath Elektro AG, which was founded on the 10.02.1949, consists of 3 persons.
    • On the 25.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Bernath Elektro AG is registered under the UID CHE-101.359.473.
    • The address is identical with 3 other active companies. These include: dlz Elektro GmbH, FPW Holding AG, Grossmann, Brauchli AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung und Projektierung von Elektroanlagen; Handel mit Elektroapparaten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AROS Treuhand AG
    Schaffhausen 25.07.2024

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    Former auditor (1)
    Name City Since Until
    BDS Treuhand AG
    Schaffhausen 16.05.2000 24.07.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Langthim und Bernath AG
    • Langthim B. AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Bernath Elektro 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 240725/2024 - 25.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006093864, Commercial Registry Office Schaffhausen, (290)

    Bernath Elektro AG, in Schaffhausen, CHE-101.359.473, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067684).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDS Treuhand AG, in Schaffhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    AROS Treuhand AG (CHE-113.061.508), in Schaffhausen, Revisionsstelle.

    SOGC 240626/2024 - 26.06.2024
    Categories: Merger

    Publication number: HR02-1006067684, Commercial Registry Office Schaffhausen, (290)

    Bernath Elektro AG, in Schaffhausen, CHE-101.359.473, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2018, Publ. 1004530972).

    Fusion:
    Die Gesellschaft übernimmt Aktiven von CHF 103'996.83 und Fremdkapital von CHF 16'396.12 der ELCOPEMA Peter Mayr GmbH (CHE-109.626.324), in Schaffhausen, gemäss Fusionsvertrag vom 21.06.2024 und Bilanz per 31.12.2023. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 181227/2018 - 27.12.2018
    Categories: Change in management

    Publication number: HR02-1004530972, Commercial Registry Office Schaffhausen, (290)

    Bernath Elektro AG, in Schaffhausen, CHE-101.359.473, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2007, Publ. 4198592).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bernath, Roland, von Thayngen, in Dörflingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Friedli, Jörg Martin, von Landiswil, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Portmann, Roger, von Escholzmatt-Marbach, in Guntalingen (Waltalingen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wanner, Mike, von Beggingen, in Hemmental (Schaffhausen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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