• DWA Dynamic-Werbeagentur AG

    BE
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    Register number: CH-035.3.010.846-2
    Sector: Advertising services

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About DWA Dynamic-Werbeagentur AG

    • DWA Dynamic-Werbeagentur AG is active in the industry «Advertising services» and is currently active. The legal headquarters are in Belp.
    • The management consists of 2 persons. The company was founded on 23.08.1971.
    • The most recent commercial register change was made on 29.11.2024. You can find all changes under «Notifications».
    • DWA Dynamic-Werbeagentur AG is registered in the Canton of BE under the UID CHE-107.911.009.
    • BAHAG Baus Handelsgesellschaft AG, Bauhaus AG, BAUHAUS Fachcentren AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Betrieb einer Werbeagentur und Tätigung aller damit zusammenhängender Geschäfte. Die Gesellschaft kann Liegenschaften erweben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Bern 06.11.2012

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    Former auditor (2)
    Name City Since Until
    Peter Leuthold AG für Wirtschaftsprüfung und Beratung
    Zürich 26.02.2009 05.11.2012
    Interconsulta Revisions- und Treuhand AG
    Zürich <2004 25.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: DWA Dynamic-Werbeagentur 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 241129/2024 - 29.11.2024
    Categories: Change of company address

    Publication number: HR02-1006190932, Commercial Registry Office Berne, (36)

    DWA Dynamic-Werbeagentur AG, in Belp, CHE-107.911.009, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178583).

    Domizil neu:
    Sägetstrasse 22, 3123 Belp.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178583, Commercial Registry Office Berne, (36)

    DWA Dynamic-Werbeagentur AG, in Belp, CHE-107.911.009, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2017, Publ. 3475917).

    Statutenänderung:
    05.05.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 5. Mai 2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 76/2017 - 20.04.2017
    Categories: Change in management

    Publication number: 3475917, Commercial Registry Office Berne, (36)

    DWA Dynamic-Werbeagentur AG, in Belp, CHE-107.911.009, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, Publ. 1752197).

    Eingetragene Personen neu oder mutierend:
    Wüthrich, Rolf Markus, von Thun, in Thun, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift];
    Stucki, René, von Oberdiessbach, in Konolfingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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