Age of the company
95 yearsCapital in CHF
450'000Active brands
0Branches (1)
Reports for Brodbeck AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Brodbeck AG
- Brodbeck AG has its legal headquarters in Biel/Bienne and is active. It operates in the sector «Trading in household appliances and related goods».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.10.2023.
- The company is registered in the commercial register BE under the UID CHE-102.563.556.
- On the same address as Brodbeck AG there are 4 other active companies registered. These include: Bächler + Güttinger AG, Zweigniederlassung Biel/Bienne, BDO AG, ophelis AG in Liq..
Management (4)
newest board members
newest authorized signatories
Bruno Wäfler,
Nicole Catherine Mascetti-Kuster,
Priska Heiniger-Kläy,
Claudio Mascetti
Executive board
Commercial register information
Entry in the commercial register
27.07.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.005.244-2
UID/VAT
CHE-102.563.556
Sector
Trading in household appliances and related goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Teppichen, Vorhängen und Bodenbelägen sowie Inneneinrichtungen aller Art und Erbringung von damit im Zusammenhang stehenden Dienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisia AG | Biel/Bienne | 31.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reoplan Treuhand AG | Bern | 08.03.2012 | 30.10.2023 | |
Other company names
Past and translated company names
- Brodbeck SA
- Brodbeck & Cie AG Biel
Ownership structure
Holdings
Newest SOGC notifications: Brodbeck 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: HR02-1005872675, Commercial Registry Office Berne, (36)
Brodbeck AG, in Biel/Bienne, CHE-102.563.556, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754517).
Ausgeschiedene Personen und erloschene Unterschriften:
Reoplan Treuhand AG (CHE-114.944.586), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revisia AG (CHE-105.928.909), in Biel/Bienne, Revisionsstelle.
Publication number: HR02-1005754517, Commercial Registry Office Berne, (36)
Brodbeck AG, in Biel/Bienne, CHE-102.563.556, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2022, Publ. 1005574706).
Eingetragene Personen neu oder mutierend:
Wäfler, Bruno, von Frutigen, in Merlischachen (Küssnacht (SZ)), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005574706, Commercial Registry Office Berne, (36)
Brodbeck AG, in Biel/Bienne, CHE-102.563.556, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006671).
Ausgeschiedene Personen und erloschene Unterschriften:
Magalhães Fernandes, Jorge Manuel, portugiesischer Staatsangehöriger, in Worben, mit Kollektivunterschrift zu zweien.
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.