• Bichsel AG

    BE
    active
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    Register number: CH-036.3.065.593-0
    Sector: Operation of investment companies

    Age of the company

    9 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 Bichsel AG

    • Bichsel AG has its legal headquarters in Interlaken and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Bichsel AG consists of 7 persons. The foundation of the company took place on 14.12.2015.
    • The commercial register entry of the company was last modified on 10.03.2025. Under «Notifications» it is possible to view all previous changes.
    • Bichsel AG is registered in the Canton of BE under the UID CHE-270.831.496.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an sowie die Finanzierung von Unternehmungen im In- und Ausland insbesondere in den Bereichen Pharmazie, Gesundheit und Ernährung. Die Gesellschaft kann alle Geschäfte betreiben, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Zweckniederlassungen erreichten und sich an anderen Firmen beteiligen, welche gleiche oder ähnliche Zwecke verfolgen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Bern 13.08.2019 28.06.2020
    Gfeller + Partner AG
    Bern 17.12.2015 12.08.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Bichsel Interlaken Holding 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: Bichsel 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 250310/2025 - 10.03.2025
    Categories: Change in management

    Publication number: HR02-1006277196, Commercial Registry Office Berne, (36)

    Bichsel AG, in Interlaken, CHE-270.831.496, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2024, Publ. 1006199746).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burkhard, Felix, von Messen, in Subingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fiessinger, Julian Norbert Anton, von Arbon, in Liebefeld (Köniz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241210/2024 - 10.12.2024
    Categories: Change of company name, Change in management

    Publication number: HR02-1006199746, Commercial Registry Office Berne, (36)

    Bichsel Interlaken Holding AG, in Interlaken, CHE-270.831.496, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006174880).

    Statutenänderung:
    28.11.2024.

    Firma neu:
    Bichsel AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Madonna, Daniele, von Centovalli, in Ronco sopra Ascona, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Szuran, Thomas Fritz, von St. Gallen, in Bolligen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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