• Fenster Müller AG

    BE
    active
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    Register number: CH-035.3.004.089-0
    Sector: Production and processing of wooden goods

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Fenster Müller AG

    • Fenster Müller AG has its legal headquarters in Ittigen, is active and operates in the sector «Production and processing of wooden goods».
    • The management of the company Fenster Müller AG consists of 2 persons. The foundation of the company took place on 12.01.1950.
    • The company has last modified its commercial register entry on 21.02.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register BE under the UID CHE-102.479.571.
    • There are 2 other active companies that have registered an identical address. These include: Bachmann Ittigen GmbH, Bachmann Transport.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Betrieb einer Fensterfabrik und Schreinerei usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revitas AG
    Lyss 27.06.2018

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    Former auditor (1)
    Name City Since Until
    Karlen Treuhand AG in Liquidation
    Ittigen <2004 26.06.2018

    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: Fenster Müller 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 220221/2022 - 21.02.2022
    Categories: Change in management

    Publication number: HR02-1005410064, Commercial Registry Office Berne, (36)

    Fenster Müller AG, in Ittigen, CHE-102.479.571, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4316925).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Hans, von Rapperswil (BE), in Ittigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Michael, von Rapperswil (BE), in Ittigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien];
    Müller, Hans, von Rapperswil (BE), in Ittigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Müller, Hans (14.10.1978), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].

    SOGC 122/2018 - 27.06.2018
    Categories: Change in management, Change of auditors

    Publication number: 4316925, Commercial Registry Office Berne, (36)

    Fenster Müller AG, in Ittigen, CHE-102.479.571, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2015, Publ. 2415495).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Karlen Treuhand AG (CHE-107.866.716), in Ittigen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revitas AG (CHE-115.858.216), in Lyss, Revisionsstelle;
    Müller, Hans (14.10.1978), von Rapperswil (BE), in Ittigen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Müller, Michael, von Rapperswil (BE), in Ittigen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Müller, Hans, von Rapperswil (BE), in Ittigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Bangerten, Mitglied, mit Einzelunterschrift].

    SOGC 195/2015 - 08.10.2015
    Categories: Change of auditors

    Publication number: 2415495, Commercial Registry Office Berne, (36)

    Fenster Müller AG, in Ittigen, CHE-102.479.571, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.1995, S. 377).

    Eingetragene Personen neu oder mutierend:
    Karlen Treuhand AG (CHE-107.866.716), in Ittigen, Revisionsstelle [bisher: Karlen Treuhand AG, in Bolligen].

    Hit list

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