Reports for Chat Noir AG
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Company dossier as PDF
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About Chat Noir AG
- Chat Noir AG is currently active and the industry «Trading with various goods». The legal headquarters are in Bern.
- The management has 2 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 22.11.2023.
- The Enterprise Identification Number of the company Chat Noir AG is the following: CHE-100.979.555.
- Betonsuisse Marketing AG, cemsuisse Verband der Schweizerischen Cementindustrie, Ziegelindustrie Schweiz are registered at the same address.
Commercial register information
Entry in the commercial register
07.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.019.874-6
UID/VAT
CHE-100.979.555
Sector
Trading with various goods
Purpose (Original language)
Beteiligungen an anderen Unternehmungen und Ausübung aller Aktivitäten, die mit diesem Zweck zusammenhängen; sie kann Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IKA - Treuhand AG | Bern | 22.11.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brand AG Treuhand und Revision | Bern | 20.06.2006 | 21.11.2023 | |
| Hans Rudolf Brand | Köniz | <2004 | 19.06.2006 | |
Other company names
Past and translated company names
- Chat Noir Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chat Noir 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: HR02-1005890798, Commercial Registry Office Berne, (36)
Chat Noir AG, in Bern, CHE-100.979.555, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091567).
Ausgeschiedene Personen und erloschene Unterschriften:
Brand AG Treuhand und Revision (CHE-112.741.339), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
IKA - Treuhand AG (CHE-107.978.249), in Bern 6 (Bern), Revisionsstelle.
Publication number: HR02-1005091567, Commercial Registry Office Berne, (36)
Chat Noir AG, in Bern, CHE-100.979.555, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2019, Publ. 1004662165).
Domizil neu:
Marktgasse 53, 3011 Bern.
Publication number: HR02-1004662165, Commercial Registry Office Berne, (36)
Chat Noir AG, in Bern, CHE-100.979.555, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2018, Publ. 4063327).
Eingetragene Personen neu oder mutierend:
Jordi, Björn, von Dürrenroth, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
Jordi, Kim, von Dürrenroth, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.