Reports for Creaholic SA
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About Creaholic SA
- Creaholic SA has its legal headquarters in Biel/Bienne and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Creaholic SA consists of 8 persons. The foundation of the company took place on 01.10.1986.
- On the 09.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.710.386.
- In the IPI there are 12 trademarks or applications registered by the company Creaholic SA.
- cinfo - Zentrum für Information, Beratung und Bildung für Berufe in der internationalen Zusammenarbeit, Digi-Lith Sàrl, Joulia AG have the same address as Creaholic SA.
Management (8)
newest board members
Martin Gerhard Vögeli,
Andreas Markus Klopfenstein,
Marcel Siegfried Aeschlimann,
Dr. Adrian Walti
newest authorized signatories
Dr. Nils Reisen,
Clémentine Favre,
Andreas Markus Klopfenstein,
Marcel Siegfried Aeschlimann,
Antonino Lanci
Commercial register information
Entry in the commercial register
01.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.005.302-8
UID/VAT
CHE-103.710.386
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but l'exploitation d'un bureau d'ingénierie et de consultations techniques, la recherche, le développement, les conseils en matière d'utilisation et d'exploitation de différents matériaux, les conseils en matière d'automation et d'organisation d'entreprises, la formation de spécialistes, la création et l'exploitation de programmes pour ordinateurs (software) en Suisse et à l'étranger; la création, l'utilisation et l'exploitation de droits immatériels et de droits de la propriété intellectuelle; l'achat, la gérance et la vente d'immeubles. Dans la poursuite de son but, la société vise un impact sociétal et environnemental positif important dans le cadre de ses activités commerciales et opérationnelles. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres sociétés ou entreprises en Suisse et à l'étranger et acquérir des entreprises visant un but identique ou analogue.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arista Fiduciaire SA | Biel/Bienne | 13.08.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidac S.A., Bienne | Biel/Bienne | <2004 | 14.01.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.09.2018 | active | 60797/2016 |
| 05.09.2018 | active | 60797/2016 |
Newest SOGC notifications: Creaholic SA
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: HR02-1006304021, Commercial Registry Office Berne, (36)
Creaholic SA, à Biel/Bienne, CHE-103.710.386, société anonyme (No. FOSC 44 du 05.03.2025, Publ. 1006273561).
Personne(s) et signature(s) radiée(s):
Anders, Martin, de Bern, à Bern, avec signature collective à deux.
Publication number: HR02-1006273561, Commercial Registry Office Berne, (36)
Creaholic SA, à Biel/Bienne, CHE-103.710.386, société anonyme (No. FOSC 21 du 31.01.2025, Publ. 1006243518).
Personne(s) et signature(s) radiée(s):
Engl, Stephan Markus, ressortissant allemand, à Liebefeld (Köniz), avec signature collective à deux;
Sabbioni, Tiziano Leandro, de Lugano, à Zürich, avec signature collective à deux.
Publication number: HR02-1006243518, Commercial Registry Office Berne, (36)
Creaholic SA, à Biel/Bienne, CHE-103.710.386, société anonyme (No. FOSC 189 du 29.09.2023, Publ. 1005848451).
Inscription ou modification de personne(s):
Reisen, Nils Dr., de Luzern, à Pully, avec signature collective à deux.
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.