• Carrosserie AG, Safnern

    BE
    active
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    Register number: CH-036.3.052.508-6
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Carrosserie AG, Safnern

    • Carrosserie AG, Safnern is a Company limited by shares (AG) with its legal headquarters in Safnern. Carrosserie AG, Safnern belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • The company was founded on 12.12.2011.
    • The commercial register entry of the company was last modified on 20.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-482.381.756.
    • On the same address there are 2 other active companies registered. These include: Carrosserie Wohnmobil AG, Safnern, Garage Habermacher AG.

    Management (2)

    newest board members

    Rolf Brand,
    Silvia Brand

    newest authorized signatories

    Rolf Brand,
    Silvia Brand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Zweck der Gesellschaft ist Karrosseriebau, Ausführung sämtlicher Automobilreparaturen, Unterhalt von Automobilen, sowie Handel mit Automobilen, Automobilbestandteilen, Automobilzubehör, Benzin und Oel, ferner Ausführung sämtlicher Arbeiten, welche ins Karrosseriefach einschlagen oder damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben, Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Brügger Treuhand AG
    Köniz 20.07.2021

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    Former auditor (1)
    Name City Since Until
    PKO Treuhand GmbH
    Kirchberg (BE) 15.12.2011 19.07.2021

    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: Carrosserie AG, Safnern

    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 210720/2021 - 20.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005253169, Commercial Registry Office Berne, (36)

    Carrosserie AG, Safnern, in Safnern, CHE-482.381.756, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, Publ. 2717687).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PKO Treuhand GmbH (CHE-114.260.217), in Kirchberg BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Brügger Treuhand AG (CHE-328.181.418), in Liebefeld (Köniz), Revisionsstelle.

    SOGC 50/2016 - 11.03.2016
    Categories: Change in management

    Publication number: 2717687, Commercial Registry Office Berne, (36)

    Carrosserie AG, Safnern, in Safnern, CHE-482.381.756, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2014, Publ. 1407553).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krebs, Fritz, von Wattenwil, in Lüterkofen (Lüterkofen-Ichertswil), Präsident, mit Einzelunterschrift;
    Krebs, Christine, von Wattenwil, in Lüterkofen (Lüterkofen-Ichertswil), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brand, Rolf, von Trachselwald, in Lyssach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura];
    Brand, Silvia, von Walterswil (BE), in Lyssach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 55/2014 - 20.03.2014
    Categories: Change in management, Change of auditors

    Publication number: 1407553, Commercial Registry Office Berne, (36)

    Carrosserie AG, Safnern, in Safnern, CHE-482.381.756, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, Publ. 6460808).

    Eingetragene Personen neu oder mutierend:
    Brand, Rolf, von Trachselwald, in Lyssach, mit Einzelprokura;
    PKO Treuhand GmbH (CHE-114.260.217), in Kirchberg BE, Revisionsstelle [bisher: PKO Treuhand GmbH (CH-036.4.041.753-9)].

    Hit list

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