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About Createch AG
- Createch AG is currently active and the industry «Locksmithery, smithy and workshops». The legal headquarters are in Langenthal.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2024.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-108.277.103.
- Companies with the same address as Createch AG: Createch Holding AG, RSPJ Holding AG.
Management (4)
newest board members
Patric Affentranger,
Janine Isenschmid-Affentranger,
René Affentranger,
Silvia Affentranger
newest authorized signatories
Patric Affentranger,
Janine Isenschmid-Affentranger,
René Affentranger,
Silvia Affentranger
Commercial register information
Entry in the commercial register
24.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Langenthal
Commercial Registry Office
BE
Commercial register number
CH-053.3.008.046-7
UID/VAT
CHE-108.277.103
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Laserschneiden, Laserschweissen, Laserbohren mit Nd:YAG-Laser. Es können auch andere Schneidverfahren zur Anwendung kommen. Die Gesellschaft erstellt weiter Machbarkeitsstudien, entwirft und handelt mit Displayartikeln und ist auf dem Gebiet Inustriedesign und Produktgestaltung tätig. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adiutis ag | Burgdorf | 14.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Langenthal | 18.09.2015 | 13.05.2024 | |
| LMK Revisions AG | Langenthal | <2004 | 17.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Createch 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: HR02-1006180665, Commercial Registry Office Berne, (36)
Createch AG, in Langenthal, CHE-108.277.103, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031181).
Eingetragene Personen neu oder mutierend:
adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle [bisher: Unico Treuhand AG (CHE-106.486.498)].
Publication number: HR02-1006031181, Commercial Registry Office Berne, (36)
Createch AG, in Langenthal, CHE-108.277.103, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001607).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-408.158.150), in Langenthal, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Unico Treuhand AG (CHE-106.486.498), in Burgdorf, Revisionsstelle.
Publication number: HR02-1006001607, Commercial Registry Office Berne, (36)
Createch AG, in Langenthal, CHE-108.277.103, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475141).
Domizil neu:
Gaswerkstrasse 92, 4900 Langenthal.
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.