• DMBA Holding AG

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    Register number: CH-073.3.015.492-3
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DMBA Holding AG

    • DMBA Holding AG with its legal headquarters in Aarberg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». DMBA Holding AG is active.
    • The management of the company DMBA Holding AG consists of 2 persons. The foundation of the company took place on 23.12.2003.
    • The most recent commercial register change was made on 18.05.2021. You can find all changes under «Notifications».
    • In the commercial register the company DMBA Holding AG is registered under the UID CHE-110.361.598.
    • Companies with an identical address: Bangerter Microtechnik AG, BTE Holding AG, Nevus AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an Gesellschaften aller Art. Die Gesellschaft kann Aktien, Genossenschaftsanteile und Stammanteile von Aktiengesellschaften und Gesellschaften mit beschränkter Haftung erwerben, verwalten und verkaufen und sämtliche Rechtsgeschäfte eingehen, die damit im Zusammenhang stehen. Sie kann sich an andern Unternehmungen des In- und Auslandes beteiligen, sowie Grundstücke erwerben oder weiterveräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutax Wirtschaftsberatung AG
    Biel/Bienne 18.05.2021

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    Former auditor (2)
    Name City Since Until
    Meichtry Treuhand AG
    Biel/Bienne 24.10.2013 17.05.2021
    Ingold Treuhand AG
    Biel/Bienne <2004 23.10.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DMBA Holding 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 210518/2021 - 18.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005184122, Commercial Registry Office Berne, (36)

    DMBA Holding AG, in Aarberg, CHE-110.361.598, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2020, Publ. 1004864458).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fidutax Wirtschaftsberatung AG (CHE-100.479.672), in Biel/Bienne, Revisionsstelle.

    SOGC 200402/2020 - 02.04.2020
    Categories: Change in management

    Publication number: HR02-1004864458, Commercial Registry Office Berne, (36)

    DMBA Holding AG, in Aarberg, CHE-110.361.598, Aktiengesellschaft (SHAB Nr. 162 vom 25.08.2014, S.0, Publ. 1678139).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bangerter, Daniel, von Lyss, in Bern, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bangerter, Andreas, von Lyss, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Bangerter, Marc, von Lyss, in Tüscherz-Alfermée (Twann-Tüscherz), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ligerz, Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 162/2014 - 25.08.2014
    Categories: Change of auditors

    Publication number: 1678139, Commercial Registry Office Berne, (36)

    DMBA Holding AG, in Aarberg, CHE-110.361.598, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2013, Publ. 1143507).

    Eingetragene Personen neu oder mutierend:
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle [bisher: Meichtry Treuhand AG (CH-073.4.015.858-1)].

    Hit list

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