• Confiserie Eichenberger AG

    BE
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    Register number: CH-035.3.013.097-5
    Sector: Production of bread and pastry

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Confiserie Eichenberger AG

    • Confiserie Eichenberger AG is active in the industry «Production of bread and pastry» and is currently active. The legal headquarters are in Bern.
    • Confiserie Eichenberger AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.07.2017.
    • The company Confiserie Eichenberger AG is registered under the UID CHE-107.805.933.
    • There are 5 other active companies registered at the same address. These include: Friedli Legal AG, FSLAW Betriebs AG, INTERNATIONAL MTB DOWNHILL RIDERS' ASSOCIATION.

    Management (1)

    newest board members

    Daniel Eichenberger

    newest authorized signatories

    Daniel Eichenberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of bread and pastry

    Purpose (Original language)

    Betrieb einer Confiserie mit Tea-Room und Bar, usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AudEx AG
    Bremgarten bei Bern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Confiserie Eichenberger SA
    • Confiserie Tea-Room Eichenberger
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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: Confiserie Eichenberger 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 143/2017 - 26.07.2017
    Categories: Change in management, Change of auditors

    Publication number: 3666533, Commercial Registry Office Berne, (36)

    Confiserie Eichenberger AG, in Bern, CHE-107.805.933, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2010, Publ. 5934038).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eichenberger-Zysset, Priska, von Trub, in Bern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Eichenberger, Daniel, von Trub, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Eichenberger, Daniel 1976, Präsident, mit Einzelunterschrift];
    AudEx AG (CHE-105.726.760), in Bremgarten b. Bern (Bremgarten bei Bern), Revisionsstelle [bisher: AudEx AG].

    SOGC 241/2010 - 10.12.2010
    Categories: Change in management

    Publication number: 5934038, Commercial Registry Office Berne, (36)

    Confiserie Eichenberger AG, in Bern, CH-035.3.013.097-5, Aktiengesellschaft (SHAB Nr. 46 vom 09.03.2009, S. 5, Publ. 4916328).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eichenberger, Daniel 1931, von Trub, in Bern, Mitglied, mit Einzelunterschrift.

    SOGC 46/2009 - 09.03.2009
    Categories: Miscellaneous changes

    Publication number: 4916328, Commercial Registry Office Berne, (36)

    Confiserie Eichenberger AG, in Bern, CH-035.3.013.097-5, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2009, S. 4, Publ. 4823778).

    Fusion:
    Übernahme der Aktiven und Passiven der Catering & Event Bern AG, in Bern (CH-035.3.013.476-5) gemäss Fusionsvertrag vom 12.02.2009 und Bilanz per 01.10.2008. Aktiven von CHF 1'378.69 und Passiven (Fremdkapital) von CHF 66'891.15, d.h. ein Passivenüberschuss von CHF 65'512.46, gehen auf die übernehmende Gesellschaft über. Die übernehmende Gesellschaft verfügt gemäss Bestätigung der zugelassenen Revisionsexpertin über frei verwendbares Eigenkapital im Umfang des Kapitalverlustes und der Überschuldung. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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