• Ernst Gerber AG

    BE
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    Register number: CH-053.3.008.124-3
    Sector: Transportation of passenger and freight by road

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Branches (1)

    Ernst Gerber AG in Rothrist

    Reports for Ernst Gerber AG

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    Company dossier as PDF

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    About Ernst Gerber AG

    • Ernst Gerber AG is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Roggwil BE.
    • The company was founded on 31.10.1988.
    • The last commercial register change was made on 26.06.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BE under the UID CHE-107.193.923.

    Management (2)

    newest board members

    Urs Gerber,
    Peter Gerber

    newest authorized signatories

    Urs Gerber,
    Peter Gerber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

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

    Die Gesellschaft bezweckt den Betrieb eines Reise- und Transportunternehmens, insbesondere von Flug- und Carreisen, den Betrieb von Kommunalfahrzeugen, die Entsorgung von Abfällen und Wertstoffen sowie den Handel mit Fahrzeugreifen. Sie kann sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, Liegenschaften erwerben und verkaufen sowie Zweigniederlassungen errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Langenthal <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ernst Gerber Reisen AG
    • Gerber Ernst Reisen AG
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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: Ernst Gerber 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 121/2018 - 26.06.2018
    Categories: Merger

    Publication number: 4313979, Commercial Registry Office Berne, (36)

    Ernst Gerber AG, in Roggwil (BE), CHE-107.193.923, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2016, Publ. 2595781).

    Fusion:
    Übernahme der Aktiven und Passiven der Gerber Kehricht, Transport und Kanalreinigungs AG, in Aarburg (CHE-103.749.000), gemäss Fusionsvertrag vom 18.06.2018 und Bilanz per 31.12.2017. Aktiven von CHF 565'877.47 und Passiven (Fremdkapital) von CHF 389'015.60 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 9/2016 - 14.01.2016
    Categories: Miscellaneous changes

    Publication number: 2595781, Commercial Registry Office Berne, (36)

    Ernst Gerber AG, in Roggwil (BE), CHE-107.193.923, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2015, Publ. 2046153).

    Weitere Adressen:
    Byfangweg 3b, 3360 Herzogenbuchsee.

    SOGC 52/2015 - 17.03.2015
    Categories: Change in management

    Publication number: 2046153, Commercial Registry Office Berne, (36)

    Ernst Gerber AG, in Roggwil BE, CHE-107.193.923, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2014, Publ. 1873091).

    Eingetragene Personen neu oder mutierend:
    Gerber, Urs, von Aarwangen, in Roggwil BE, Präsident, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien];
    Gerber, Peter, von Aarwangen, in Wynau, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    Hit list

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