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About Botex AG
- Botex AG is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Bern.
- The management of the company Botex AG, which was founded on the 30.08.1971, consists of 3 persons.
- The commercial register entry of the company was last modified on 02.08.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Botex AG is registered under the UID CHE-105.845.755.
Commercial register information
Entry in the commercial register
30.08.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.002.683-6
UID/VAT
CHE-105.845.755
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Handel und Verlegung von allen Boden- und Wandbelägen, Parkettboden sowie verwandten Materialien, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Graffenried AG Treuhand | Bern | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Botex 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: HR02-1006098579, Commercial Registry Office Berne, (36)
Botex AG, in Bern, CHE-105.845.755, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2019, Publ. 1004704860).
Ausgeschiedene Personen und erloschene Unterschriften:
Garnhartner, Reto, von Sainte-Croix, in Burgdorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gerber, Marc, von Schangnau, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Rüfenacht, Dario, von Vechigen, in Wünnewil (Wünnewil-Flamatt), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004704860, Commercial Registry Office Berne, (36)
Botex AG, in Bern, CHE-105.845.755, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2017, Publ. 3384675).
Ausgeschiedene Personen und erloschene Unterschriften:
Rindlisbacher, Daniel, von Walkringen, in Oberwangen b. Bern (Köniz), Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Garnhartner, Reto, von Sainte-Croix, in Burgdorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 3384675, Commercial Registry Office Berne, (36)
Botex AG, in Bern, CHE-105.845.755, Aktiengesellschaft (SHAB Nr. 217 vom 10.11.2014, Publ. 1812757).
Domizil neu:
Könizstrasse 19a, 3008 Bern.
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.