• Bovard AG

    BE
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    Register number: CH-035.3.000.231-7
    Sector: Legal counsel

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Bovard AG

    • Bovard AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
    • The management of the company Bovard AG consists of 6 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.03.2025.
    • The company Bovard AG is registered under the UID CHE-107.905.598.
    • ALEXANDER HUGHES (SWITZERLAND) SA, pink lime gmbh are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb von und die Beteiligung an Patentanwaltsbüros und die Erbringung damit zusammenhängender Dienstleistungen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, dem Zweck der Gesellschaft direkt oder indirekt zu dienen. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revag Revisions AG
    Bern 17.03.2025

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    Former auditor (1)
    Name City Since Until
    Urfer Treuhand AG
    Bern <2004 16.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Bovard Ltd
    • Bovard SA
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    Branches (2)

    Bovard AG in Biel/Bienne

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bovard 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 250317/2025 - 17.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006283305, Commercial Registry Office Berne, (36)

    Bovard AG, in Bern, CHE-107.905.598, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2023, Publ. 1005900912).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Urfer Treuhand AG (CHE-107.808.469), in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revag Revisions AG (CHE-101.392.884), in Bern, Revisionsstelle.

    SOGC 231205/2023 - 05.12.2023
    Categories: Change in management

    Publication number: HR02-1005900912, Commercial Registry Office Berne, (36)

    Bovard AG, in Bern, CHE-107.905.598, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2022, Publ. 1005631518).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Messerli, Beat, von Bern, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tschudi, Silvio, von Zürich, in Stallikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Müller, Lorenz, von Zürich, in Worb, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221219/2022 - 19.12.2022
    Categories: Change in management

    Publication number: HR02-1005631518, Commercial Registry Office Berne, (36)

    Bovard AG, in Bern, CHE-107.905.598, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2022, Publ. 1005462328).

    Eingetragene Personen neu oder mutierend:
    Park, Susanne, von Erlach, in Erlach, mit Kollektivprokura zu zweien.

    Hit list

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