• Cadec AG

    BE
    active
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    Register number: CH-035.3.007.905-9
    Sector: Architectural and engineering activities

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    5

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    About Cadec AG

    • Cadec AG is a Company limited by shares (AG) with its legal headquarters in Worb. Cadec AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management consists of 2 persons. The company was founded on 25.06.1985.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2022.
    • Cadec AG is registered in the Canton of BE under the UID CHE-103.659.992.
    • There are currently 9 trademarks or applications for the company Cadec AG in the IPI database.
    • Next to the company Cadec AG there are 3 other active companies with an identical address. These include: Addimat AG, Bavicom AG, INiON Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Fabrikation und Verkauf von elektronischen Steuerungen aller Art. Die Gesellschaft kann Liegenschaften erwerben, überbauen, verkaufen und vermitteln, sich an andern Unternehmen beteiligen usw.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhandbüro Sutter AG
    Langnau im Emmental <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    x-logic 25.08.2004 active 53634/2004
    26.08.2003 active 51366/2003

    Newest SOGC notifications: Cadec 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 221230/2022 - 30.12.2022
    Categories: Change in management

    Publication number: HR02-1005642376, Commercial Registry Office Berne, (36)

    Cadec AG, in Worb, CHE-103.659.992, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206599).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hebeisen, Hans, von Eggiwil, in Rubigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Blagojevic, Sasa, genannt Sascha, von Münsingen, in Rubigen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Hans Hebeisen];
    Blagojevic, Andrea, von Eggiwil und Münsingen, in Rubigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Hans Hebeisen].

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in management

    Publication number: HR02-1005206599, Commercial Registry Office Berne, (36)

    Cadec AG, in Worb, CHE-103.659.992, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2015, S.0, Publ. 2011219).

    Eingetragene Personen neu oder mutierend:
    Blagojevic, Sasa, genannt Sascha, von Münsingen, in Rubigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Hans Hebeisen;
    Blagojevic, Andrea, von Eggiwil und Münsingen, in Rubigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Hans Hebeisen;
    Hebeisen, Hans, von Eggiwil, in Rubigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 39/2015 - 26.02.2015
    Categories: Change of auditors

    Publication number: 2011219, Commercial Registry Office Berne, (36)

    Cadec AG, in Worb, CHE-103.659.992, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2008, S. 3, Publ. 4291728).

    Eingetragene Personen neu oder mutierend:
    Treuhandbüro Sutter AG (CHE-100.188.022), in Langnau im Emmental, Revisionsstelle [bisher: Treuhandbüro Sutter AG].

    Hit list

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