• Berner Weinmesse AG

    BE
    active
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    Register number: CH-035.3.033.151-6
    Sector: Trade fair, exhibition and convention organising

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    Company dossier as PDF

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    About Berner Weinmesse AG

    • Berner Weinmesse AG in Bern is a Company limited by shares (AG) from the sector «Trade fair, exhibition and convention organising». Berner Weinmesse AG is active.
    • The management of the company Berner Weinmesse AG consists of 4 persons.
    • The company has last changed their commercial register entry on 12.07.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BE is CHE-111.697.262.
    • 4 various trademarks or applications have been registered by the company Berner Weinmesse AG in the IPI.

    Commercial register information

    Source: SOGC

    Sector

    Trade fair, exhibition and convention organising

    Purpose (Original language)

    Durchführung von Getränkeausstellungen, insbesondere von Wein, in der Wirtschaftsregion Bern, Schaffen von Verkaufsplattformen, Führung eines Wein-Clubs, Vermarktung von Weinen und Nebenprodukten sowie Handel mit Weinen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fritz Rüfenacht Unternehmensberatung
    Rüegsau 30.07.2020

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    Former auditor (3)
    Name City Since Until
    KPMG AG
    Bern 23.09.2014 29.07.2020
    BDO AG
    Burgdorf 20.01.2011 22.09.2014
    BDO AG
    Bern 07.06.2004 19.01.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 28.08.2018 active 76454/2018
    28.08.2018 active 76454/2018

    Newest SOGC notifications: Berner Weinmesse 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 220712/2022 - 12.07.2022
    Categories: Change in management

    Publication number: HR02-1005518422, Commercial Registry Office Berne, (36)

    Berner Weinmesse AG, in Bern, CHE-111.697.262, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2021, Publ. 1005278892).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wittwer, Niklaus, von Linden, in Grosshöchstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Riem, Simon, von Kirchdorf (BE), in Iffwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210827/2021 - 27.08.2021
    Categories: Change in management

    Publication number: HR02-1005278892, Commercial Registry Office Berne, (36)

    Berner Weinmesse AG, in Bern, CHE-111.697.262, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2020, Publ. 1004948264).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kiener, Rudolf, von Bolligen, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Connor-Jordi, Claudia Barbara, von Bern, in Bern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 200730/2020 - 30.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004948264, Commercial Registry Office Berne, (36)

    Berner Weinmesse AG, in Bern, CHE-111.697.262, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814438).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-229.062.543 ), in Gümligen (Muri bei Bern), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fritz Rüfenacht Unternehmensberatung (CHE-301.237.032), in Rüegsauschachen (Rüegsau), Revisionsstelle.

    Hit list

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