• Fisolan AG

    BE
    active
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    Register number: CH-036.3.055.568-0
    Sector: Various industrial production

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Fisolan AG

    • Fisolan AG in Enggistein is a Company limited by shares (AG) from the sector «Various industrial production». Fisolan AG is active.
    • The management consists of 2 persons. The company was founded on 27.11.2012.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2024.
    • In the commercial register the company Fisolan AG is registered under the UID CHE-156.403.250.
    • On the same address there are 2 other active companies registered. These include: Fissco AG, NISAG GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Various industrial production

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Import, den Export sowie den Vertrieb von Produkten aus natürlichem Material, insbesondere aus Schafwolle. Die Gesellschaft kann Zweigniederlassung errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern 12.12.2016

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    Former auditor (1)
    Name City Since Until
    Kenora AG
    Kirchberg (BE) 30.11.2012 11.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Fisolan SA
    • Fisolan Ltd.
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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: Fisolan 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 241010/2024 - 10.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006150614, Commercial Registry Office Berne, (36)

    Fisolan AG, in Worb, CHE-156.403.250, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916097).

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].

    SOGC 238/2017 - 07.12.2017
    Categories: Change in management

    Publication number: 3916097, Commercial Registry Office Berne, (36)

    Fisolan AG, in Worb, CHE-156.403.250, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2016, Publ. 3215195).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofstetter, Hans, von Langnau im Emmental, in Bolligen, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 241/2016 - 12.12.2016
    Categories: Change in management, Change of auditors

    Publication number: 3215195, Commercial Registry Office Berne, (36)

    Fisolan AG, in Worb, CHE-156.403.250, Aktiengesellschaft (SHAB Nr. 56 vom 23.03.2015, Publ. 2057261).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kenora AG, in Kirchberg BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Sägesser, Niklaus, von Bannwil, in Schwarzenegg (Oberlangenegg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schüpfen, Mitglied, mit Kollektivunterschrift zu zweien];
    Dr. Röthlisberger AG (CHE-102.704.443), in Bern, Revisionsstelle.

    Hit list

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