Reports for Brodbeck AG
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About Brodbeck AG
- Brodbeck AG from Biel/Bienne operates in the sector «Trading in household appliances and related goods» and is active.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 21.05.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Brodbeck AG is the following: CHE-102.563.556.
- The address is identical with 3 other active companies. These include: Bächler + Güttinger AG, Zweigniederlassung Biel/Bienne, BDO AG, SATYAtek SA.
Management (3)
newest board members
newest authorized signatories
Bruno Wäfler,
Nicole Catherine Mascetti-Kuster,
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)
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
Branches (1)
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: HR02-1006337060, Commercial Registry Office Berne, (36)
Brodbeck AG, in Biel/Bienne, CHE-102.563.556, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872675).
Ausgeschiedene Personen und erloschene Unterschriften:
Heiniger-Kläy, Priska Isabelle, von Eriswil, in Boll (Vechigen), mit Kollektivunterschrift zu zweien.
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.
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.