• Epiroc Schweiz AG

    BE
    active
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    Register number: CH-020.3.038.932-5
    Sector: Trading with machines

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Epiroc Schweiz AG

    • Epiroc Schweiz AG with its legal headquarters in Studen BE is a Company limited by shares (AG) from the sector «Trading with machines». Epiroc Schweiz AG is active.
    • The management of the company Epiroc Schweiz AG consists of 2 persons. The foundation of the company took place on 08.03.2013.
    • The most recent commercial register change was made on 19.03.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Epiroc Schweiz AG is the following: CHE-139.253.920.
    • The address is identical with 12 other active companies. These include: clickfinger.ch GmbH, Del Ferro Facility Manager, Epiroc MEYCO AG.

    Management (2)

    newest board members

    Momcilo Maric,
    Ulf Sand

    Executive board

    Momcilo Maric

    newest authorized signatories

    Momcilo Maric,
    Ulf Sand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt die Produktion und den Vertrieb von Maschinen, Apparaten, Werkzeugen und Zubehör, insbesondere für das Baugewerbe und den Bergbau, sowie die Erbringung von Wartungs-, Reparatur- und vergleichbarer Serviceleistungen in diesem Gebiet und alle damit verbundenen Aktivitäten und Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 13.03.2013 18.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Epiroc MEYCO AG
    • Atlas Copco MEYCO AG
    Would you like to update the company name? Click here.

    Branches (1)

    Epiroc MEYCO AG in Studen BE

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Epiroc Schweiz 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 250319/2025 - 19.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006285586, Commercial Registry Office Berne, (36)

    Epiroc Schweiz AG, in Studen (BE), CHE-139.253.920, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005902150).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    SOGC 231206/2023 - 06.12.2023
    Categories: Change in management

    Publication number: HR02-1005902150, Commercial Registry Office Berne, (36)

    Epiroc Schweiz AG, in Studen (BE), CHE-139.253.920, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2023, Publ. 1005882908).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ringgenberg, Roger, von Leissigen, in Leissigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231113/2023 - 13.11.2023
    Categories: Change in management

    Publication number: HR02-1005882908, Commercial Registry Office Berne, (36)

    Epiroc Schweiz AG, in Studen (BE), CHE-139.253.920, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2022, Publ. 1005410061).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Basler, Helmut Adrian, von Küttigen, in Studen BE, mit Kollektivunterschrift zu zweien.

    Hit list

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