• Braloba AG

    BE
    active
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    Register number: CH-073.3.000.313-9
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    4

    Reports for Braloba AG

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    About Braloba AG

    • Braloba AG is a Company limited by shares (AG) with its legal headquarters in Lengnau BE. Braloba AG belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
    • The management of the company Braloba AG consists of 4 persons.
    • The company has last modified its commercial register entry on 17.12.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of BE is CHE-107.921.806.
    • 6 trademarks or applications for trademarks of the company Braloba AG are registered at the IPI.
    • On the same address there are 4 other active companies registered. These include: Braloba Schweiz Holding AG, Stiftung Braloba, T.R. BRALOBA HOLDING AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung und den Handel von bzw. mit Waren aller Art, insbesondere von Uhrenarmbändern und Uhrenbestandteilen. Die Gesellschaft kann sich an andern Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FHS Fidufisc SA
    Biel/Bienne 17.12.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Treuhand Riesen AG
    Biel/Bienne 17.11.2010 16.12.2021
    Revistag Treuhand AG
    Biel/Bienne 28.01.2009 16.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Braloba Ltd.
    • Braloba SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 10.02.2011 active 56545/2010
    10.02.2011 active 56545/2010

    Newest SOGC notifications: Braloba 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 211217/2021 - 17.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005359895, Commercial Registry Office Berne, (36)

    Braloba AG, in Lengnau (BE), CHE-107.921.806, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4242975).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Riesen AG (CHE-106.302.977), in Ipsach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    FHS Fidufisc SA (CHE-107.176.190), in Biel/Bienne, Revisionsstelle.

    SOGC 97/2018 - 23.05.2018
    Categories: Change in management

    Publication number: 4242975, Commercial Registry Office Berne, (36)

    Braloba AG, in Lengnau (BE), CHE-107.921.806, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2015, Publ. 2027277).

    Eingetragene Personen neu oder mutierend:
    Schori, Beat, von Rapperswil (BE), in Kehrsiten (Stansstad), Delegierter des Verwaltungsrates, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Biel/Bienne, Präsident und Delegierter, mit Einzelunterschrift];
    Krebs-Schori, Angelika, von Rapperswil (BE), in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 45/2015 - 06.03.2015
    Categories: Change of auditors

    Publication number: 2027277, Commercial Registry Office Berne, (36)

    Braloba AG, in Lengnau BE, CHE-107.921.806, Aktiengesellschaft (SHAB Nr. 239 vom 07.12.2012, Publ. 6965646).

    Eingetragene Personen neu oder mutierend:
    Treuhand Riesen AG (CHE-106.302.977), in Ipsach, Revisionsstelle [bisher: Treuhand Riesen AG (CH-073.3.004.347-8)].

    Hit list

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