• BROVENTO AG

    BE
    active
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    Register number: CH-036.3.045.610-3
    Sector: Services regarding management consulting

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    About BROVENTO AG

    • BROVENTO AG from Bern operates in the sector «Services regarding management consulting» and is active.
    • The management consists of one person. The company was founded on 11.09.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.01.2025.
    • The UID registered in the commercial register of BE is CHE-115.062.855.
    • On the same address there are 4 other active companies registered. These include: Berger Bau Bern AG, Galgenfeld Holding AG, Impuls Bern AG.

    Management (1)

    newest board members

    Roger Karl Brodmann

    newest authorized signatories

    Roger Karl Brodmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die betriebswirtschaftliche und branchenunabhängige Unternehmens- und Organisationsberatung, Prozess- und Projektberatungen in den Bereichen Business Service Management, Informatik und Telekommunikation, sowie die Übernahme von befristeten Managementfunktionen (Interim Management). Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige Unternehmen erwerben oder sich mit solchen zusammenschliessen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hagmann Treuhand AG
    Bern 17.09.2009 16.09.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BROVENTO 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 250117/2025 - 17.01.2025
    Categories: Change of company address

    Publication number: HR02-1006230942, Commercial Registry Office Berne, (36)

    BROVENTO AG, in Bern, CHE-115.062.855, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005376831).

    Domizil neu:
    Galgenfeldweg 13e, 3006 Bern.

    SOGC 220110/2022 - 10.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005376831, Commercial Registry Office Berne, (36)

    BROVENTO AG, in Bern, CHE-115.062.855, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2016, Publ. 3183975).

    Domizil neu:
    c/o Urs Brodmann, Mühleplatz 6, 3011 Bern.

    Weitere Adressen:
    c/o Roger Brodmann, Mösliweg 16, 3324 Hindelbank.

    Eingetragene Personen neu oder mutierend:
    Brodmann, Roger, von Ettingen, in Hindelbank, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bern, Mitglied, mit Einzelunterschrift].

    SOGC 230/2016 - 25.11.2016
    Categories: Change of company address

    Publication number: 3183975, Commercial Registry Office Berne, (36)

    BROVENTO AG, in Bern, CHE-115.062.855, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2015, Publ. 2377685).

    Domizil neu:
    Spitalackerstrasse 9, 3013 Bern.

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