Reports for Bernhard Polybau AG
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About Bernhard Polybau AG
- Bernhard Polybau AG is currently active and the industry «Other construction». The legal headquarters are in Langenthal.
- The management has 6 active persons registered.
- 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 20.02.2025.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-105.876.572.
- On the same address there are 4 other active companies registered. These include: Bernhard Invest AG, log.com holding ag, MB Holding AG.
Management (6)
newest board members
Marlise Bernhard-Giezendanner,
Markus Bernhard,
Rebecca Irena Bernhard
newest authorized signatories
Jorge Segura Marquez,
Erich Silvan Bielser,
Marlise Bernhard-Giezendanner,
Markus Bernhard,
Rebecca Irena Bernhard
Commercial register information
Entry in the commercial register
04.11.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Langenthal
Commercial Registry Office
BE
Commercial register number
CH-400.3.003.973-2
UID/VAT
CHE-105.876.572
Sector
Other construction
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Arbeiten aller Art an der Gebäudehülle, die Ausführung von Isolations- und Abdichtungsarbeiten, von Bodenbeschichtungen sowie den Handel mit den entsprechenden Materialien sowie den dazugehörigen Maschinen und Einrichtungen. Die Gesellschaft kann sämtliche mit dieser Tätigkeit zusammenhängenden Geschäfte betreiben und sich an den anderen Unternehmen beteiligen. Sie kann Zweigniederlassungen errichten sowie Liegenschaften erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sidus Treuhand AG | Lyss | 02.04.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisio Partner AG in Liquidation | Zofingen | <2004 | 01.04.2007 | |
Other company names
Past and translated company names
- Deurotherm-Isolationsbau AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Bernhard Polybau 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: HR02-1006262233, Commercial Registry Office Berne, (36)
Bernhard Polybau AG, in Langenthal, CHE-105.876.572, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949568).
Eingetragene Personen neu oder mutierend:
Beugger-Volkart, Marlene, von Oltingen, in Langenthal, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien];
Segura Marquez, Jorge, spanischer Staatsangehöriger, in Thunstetten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005949568, Commercial Registry Office Berne, (36)
Bernhard Polybau AG, in Langenthal, CHE-105.876.572, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634097).
Eingetragene Personen neu oder mutierend:
Bielser, Erich, von Pratteln, in Grasswil (Seeberg), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005634097, Commercial Registry Office Berne, (36)
Bernhard Polybau AG, in Langenthal, CHE-105.876.572, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2022, Publ. 1005624302).
Zweigniederlassung neu:
[gestrichen: Urtenen-Schönbühl (CHE-373.959.331)].
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.