• CH. BERTHOLD AG

    FR
    active
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    Register number: CH-217.0.631.121-1
    Sector: Repair and installation of machines and equipment

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CH. BERTHOLD AG

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    Company dossier as PDF

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    About CH. BERTHOLD AG

    • CH. BERTHOLD AG with its legal headquarters in Schmitten FR is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». CH. BERTHOLD AG is active.
    • The management of the company CH. BERTHOLD AG consists of 4 persons. The foundation of the company took place on 23.02.2001.
    • 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 02.02.2024.
    • The UID registered in the commercial register of FR is CHE-101.945.783.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    die Durchführung von Tankrevisionen und die Erbringung aller damit in Zusammenhang stehenden Dienstleistungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Progressia Société Fiduciaire et de Gestion SA
    Fribourg <2004 05.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • BERTHOLD CH. AG
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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: CH. BERTHOLD 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 240202/2024 - 02.02.2024
    Categories: Change in management

    Publication number: HR02-1005951201, Commercial Registry Office Fribourg, (217)

    CH. BERTHOLD AG, in Schmitten (FR), CHE-101.945.783 (FOSC du 19.12.2013, p. 0/7225828).

    Vollständige Adresse:
    Schlossmatte 11, 3185 Schmitten FR.

    Eingetragene Personen geändert:
    Berthold Elmar, Verwaltungsratsmitglied, Einzelunterschrift, neu Verwaltungsratsmitglied, Präsident, Einzelunterschrift, nun in Wünnewil-Flamatt (Gemeindefusion);
    Berthold-Schaller Sylvia, korrekterweise Berthold Silvia, Verwaltungsratsmitglied, Vizepräsidentin, Kollektivunterschrift zu zweien, neu Verwaltungsratsmitglied, Vizepräsidentin, Einzelunterschrift, nun in Wünnewil-Flamatt (Gemeindefusion);
    Berthold Charles, korrekterweise Berthold Karl, Verwaltungsratsmitglied, Präsident, Einzelunterschrift, neu Verwaltungsratsmitglied, Einzelunterschrift, nun in Wünnewil-Flamatt (Gemeindefusion).

    Neu eingetragene Person:
    Berthold Manfred, von Heitenried, in Wünnewil-Flamatt, Verwaltungsratsmitglied, Einzelunterschrift.

    SOGC 3/2010 - 06.01.2010
    Categories: Miscellaneous changes

    Publication number: 5428204, Commercial Registry Office Fribourg, (217)

    CH. BERTHOLD AG, in Schmitten (FR), CH-217-0631121-1, die Durchführung von Tankrevisionen usw. (SHAB vom 25.01.2007, p. 7). Statuten geändert am 14.12.2009. Progressia Treuhand und Revisionsgesellschaft AG ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 14.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 17/2007 - 25.01.2007
    Categories: Miscellaneous changes

    Publication number: 3742100, Commercial Registry Office Fribourg, (217)

    CH. BERTHOLD AG, in Wünnewil-Flamatt, CH-217-0631121-1, die Durchführung von Tankrevisionen, usw. (SHAB vom 04.11.2005, p. 6).

    Sitzverlegung nach:
    Schmitten (FR), Schlossmatte 11. Statuten geändert am 16.01.2007.

    Hit list

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