Reports for Caffetta Automaten AG
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About Caffetta Automaten AG
- Caffetta Automaten AG has its legal headquarters in Moosseedorf and is active. It operates in the sector «Mail order and retail e-commerce».
- The company was founded on 10.08.1989 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.10.2020.
- The company Caffetta Automaten AG is registered under the UID CHE-106.489.775.
- Beat Mathys, GATCOM, IT-Equipement, Buchbinderei-Service Urs Hostettler GmbH, CAFFETTA HOLDING AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Jürg Salvisberg,
Guido Manso,
Jürg Scheidegger,
Michaela Fuchser
Executive board
Commercial register information
Entry in the commercial register
10.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moosseedorf
Commercial Registry Office
BE
Commercial register number
CH-053.3.006.759-0
UID/VAT
CHE-106.489.775
Sector
Mail order and retail e-commerce
Purpose (Original language)
Kauf, Bearbeitung, Verkauf, Miete, Vermietung und Ausbeutung von automatischen Einrichtungen speziell Kaffee- und Getränkeautomaten, und Erfindungen aller Art, sowie Erbringung von Dienstleistungen wie Buchführung von andern Gesellschaften. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Blaser Treuhand AG | Köniz | 07.10.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audizia AG | Brügg | 21.06.2018 | 06.10.2020 | |
| Revisia AG | Biel/Bienne | 04.11.2010 | 20.06.2018 | |
| ANBA Treuhand AG | Sutz-Lattrigen | 17.04.2008 | 03.11.2010 | |
Other company names
Past and translated company names
- CAFFETTA AUTOMATEN AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caffetta Automaten 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: HR02-1004994341, Commercial Registry Office Berne, (36)
CAFFETTA AUTOMATEN AG, in Moosseedorf, CHE-106.489.775, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772067).
Ausgeschiedene Personen und erloschene Unterschriften:
Audizia AG (CHE-329.088.537), in Brügg BE (Brügg), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Scheidegger, Jürg, von Lützelflüh, in Mühlethurnen (Thurnen), Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Mühlethurnen, einziges Mitglied und Geschäftsführer, mit Einzelunterschrift];
Blaser Treuhand AG (CHE-191.403.349), in Köniz, Revisionsstelle.
Publication number: HR02-1004772067, Commercial Registry Office Berne, (36)
CAFFETTA AUTOMATEN AG, in Moosseedorf, CHE-106.489.775, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2018, Publ. 4304837).
Eingetragene Personen neu oder mutierend:
Salvisberg, Jürg, von Mühleberg, in Kallnach, mit Kollektivprokura zu zweien.
Publication number: 4304837, Commercial Registry Office Berne, (36)
CAFFETTA AUTOMATEN AG, in Moosseedorf, CHE-106.489.775, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2013, Publ. 7053628).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisia AG (CH-073.3.000.358-8), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audizia AG (CHE-329.088.537), in Brügg BE (Brügg), Revisionsstelle.
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.