• Espram AG in Liquidation

    BE
    in liquidation
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    Register number: CH-053.3.007.026-4
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    750'000

    Employees

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    Active brands

    0

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    About Espram AG in Liquidation

    • Espram AG in Liquidation is active in the industry «Manufacturing of other machinery and parts thereof» and is currently in liquidation. The legal headquarters are in Niederönz.
    • The management consists of one person. The company was founded on 27.10.1983.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2024.
    • The reported UID is the following: CHE-108.157.858.

    Management (1)

    newest board members

    Peter Schneeberger

    newest authorized signatories

    Peter Schneeberger

    Liquidator

    Peter Schneeberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Herstellung von und Handel mit allgemeiner Art für Hydraulik-Anlagen. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie verwalten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    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

    • Espram S.A. en liquidation
    • Espram Limited in liquidation
    • Espram SA
    • Espram Ltd
    • Espram AG
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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: Espram AG in Liquidation

    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 12.11.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006175980, Commercial Registry Office Berne

    Espram AG, in Niederönz, CHE-108.157.858, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3284287).

    Firma neu:
    Espram AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Espram S.A. en liquidation) (Espram Limited in liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 30.10.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schneeberger, Peter, von Ochlenberg, in Herzogenbuchsee, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 10/2017 - 16.01.2017
    Categories: Change in management, Change of auditors

    Publication number: 3284287, Commercial Registry Office Berne, (36)

    Espram AG, in Niederönz, CHE-108.157.858, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2007, Publ. 4121556).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirth, Paul, von Eriswil, in Thörigen, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Schneeberger, Peter, von Ochlenberg, in Herzogenbuchsee, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Gfeller + Partner AG (CHE-107.149.939), in Langenthal, Revisionsstelle [bisher: Gfeller + Partner AG].

    SOGC 183/2007 - 21.09.2007
    Categories: Miscellaneous changes

    Publication number: 4121556, Commercial Registry Office Berne, (36)

    Espram AG, in Niederönz, CH-053.3.007.026-4, Herstellung von und Handel mit allgemeiner Art für Hydraulik-Anlagen, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2001, S. 7839).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneeberger, Kurt, von Ochlenberg, in Thörigen, Sekretär, mit Einzelunterschrift.

    Hit list

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