Age of the company
76 yearsCapital in CHF
120'000Active brands
0Address
Uettligenstrasse 7
3037 Herrenschwanden
Reports for Carrosserie W. Martin AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Carrosserie W. Martin AG
- Carrosserie W. Martin AG with its legal headquarters in Herrenschwanden is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Carrosserie W. Martin AG is active.
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.01.2023.
- The Enterprise Identification Number of the company Carrosserie W. Martin AG is the following: CHE-108.133.289.
Management (3)
newest board members
newest authorized signatories
Marianne Götz-Muster,
Peter Muster,
Gertrud Martin-Schuhmacher
Executive board
Commercial register information
Entry in the commercial register
20.01.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchlindach
Commercial Registry Office
BE
Commercial register number
CH-035.3.004.894-6
UID/VAT
CHE-108.133.289
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Carrosseriewerkstätte sowie Handel mit Motorfahrzeugen und deren Bestandteilen usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RZ Treuhand AG | Köniz | 22.05.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RZ TREUHAND Pascal Chevalier | Köniz | 12.05.2015 | 21.05.2020 | |
| T. Schweizer AG, Treuhand und Revision | Interlaken | <2004 | 11.05.2015 | |
Other company names
Past and translated company names
- Carrosserie Martin W. AG
Ownership structure
Holdings
Newest SOGC notifications: Carrosserie W. Martin 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: HR02-1005656145, Commercial Registry Office Berne, (36)
Carrosserie W. Martin AG, in Kirchlindach, CHE-108.133.289, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2020, Publ. 1004894363).
Ausgeschiedene Personen und erloschene Unterschriften:
Muster, René Otto, von Lützelflüh, in Herrenschwanden, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Götz-Muster, Marianne, von Unterseen, in Neuenegg, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Martin-Schuhmacher, Gertrud, von Bremgarten bei Bern und Ried-Brig, in Herrenschwanden (Kirchlindach), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004894363, Commercial Registry Office Berne, (36)
Carrosserie W. Martin AG, in Kirchlindach, CHE-108.133.289, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004665995).
Ausgeschiedene Personen und erloschene Unterschriften:
RZ TREUHAND Pascal Chevalier (CHE-102.299.767), in Köniz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RZ Treuhand AG (CHE-352.365.611), in Köniz, Revisionsstelle.
Publication number: HR02-1004665995, Commercial Registry Office Berne, (36)
Carrosserie W. Martin AG, in Kirchlindach, CHE-108.133.289, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2017, Publ. 3523841).
Eingetragene Personen neu oder mutierend:
Götz-Muster, Marianne, von Unterseen, in Neuenegg, Vizepräsidentin des Verwaltungsrates, 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.