Reports for Bien-Air Holding SA
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About Bien-Air Holding SA
- Bien-Air Holding SA is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Bien-Air Holding SA belongs to the industry «Operation of investment companies» and is currently active.
- Bien-Air Holding SA was founded on 05.09.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2022.
- The company Bien-Air Holding SA is registered under the UID CHE-109.318.124.
- At the moment, the company Bien-Air Holding SA has 90 various trademarks or applications in the IPI database.
- Next to the company Bien-Air Holding SA there are 5 other active companies with an identical address. These include: Bien-Air Dental SA, Caisse de Pensions des Entreprises Bien-Air, David Mosimann Foundation.
Management (4)
newest board members
Myriam Gisèle Mosimann,
Samuel Willy Mosimann,
Vincent Charles Samuel Mosimann,
François Frôté
newest authorized signatories
Myriam Gisèle Mosimann,
Samuel Willy Mosimann,
Vincent Charles Samuel Mosimann,
François Frôté
Commercial register information
Entry in the commercial register
05.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.013.803-5
UID/VAT
CHE-109.318.124
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux. La société peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières et acheter et vendre des immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 11.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | <2004 | 10.10.2022 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.07.2024 | active | 08707/2024 |
| to the trademark | 31.07.2024 | active | 08708/2024 |
Newest SOGC notifications: Bien-Air Holding SA
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: HR02-1005580195, Commercial Registry Office Berne, (36)
Bien-Air Holding SA, à Biel/Bienne, CHE-109.318.124, société anonyme (No. FOSC 127 du 04.07.2022, Publ. 1005511004).
Personne(s) et signature(s) radiée(s):
PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel, organe de révision.
Inscription ou modification de personne(s):
Fiduciaire Muller Christe & Associés SA (CHE-102.217.166), à Neuchâtel, organe de révision.
Publication number: HR02-1005511004, Commercial Registry Office Berne, (36)
Bien-Air Holding SA, à Biel/Bienne, CHE-109.318.124, société anonyme (No. FOSC 161 du 22.08.2018, Publ. 4427759).
Inscription ou modification de personne(s):
Mosimann, Vincent, de Sumiswald, à La Neuveville, président du conseil d'administration, avec signature collective à deux [précédemment: président, avec signature collective à deux];
Frôté, François, de La Baroche, à La Neuveville, membre du conseil d'administration, avec signature collective à deux [précédemment: de Miécourt, administrateur, avec signature collective à deux];
Mosiman, Myriam, de Sumiswald, à Le Landeron, membre du conseil d'administration, avec signature collective à deux.
Publication number: 4427759, Commercial Registry Office Berne, (36)
Bien-Air Holding SA, à Biel/Bienne, CHE-109.318.124, société anonyme (No. FOSC 166 du 29.08.2016, Publ. 3024783).
Personne(s) et signature(s) radiée(s):
Meier, Jean-Claude, de Waltenschwil, à Macolin (Evilard), administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Mosimann, Samuel Willy, de Sumiswald, à La Neuveville, membre du conseil d'administration, avec signature collective à deux.
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.