Reports for Flachglas Thun AG
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About Flachglas Thun AG
- Flachglas Thun AG is a Company limited by shares (AG) with its legal headquarters in Gwatt (Thun). Flachglas Thun AG belongs to the industry «Manufacturing and processing of glass and ceramic» and is currently active.
- There are 8 active persons registered in the management.
- The company has last changed their commercial register entry on 20.08.2025, under «Notifications» you will find all changes.
- Flachglas Thun AG is registered in the Canton of BE under the UID CHE-102.425.397.
Management (8)
newest board members
newest authorized signatories
Ramon Ramseier,
Jörn Christian Hesselbach,
Christoph Amrein,
Martin Röthlisberger,
Hansueli Flückiger
Executive board
Commercial register information
Entry in the commercial register
07.11.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.006.119-8
UID/VAT
CHE-102.425.397
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Zweck der Gesellschaft ist die Herstellung von Isolierglas, der Handel mit Flach- und Bauglas sowie die Ausführung von Bauverglasungen aller Art. Die Gesellschaft kann sich an anderen Unternehmungen jeder Art des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Luzern | 01.07.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Luzern | 06.01.2010 | 30.06.2024 | |
Ernst & Young AG | Luzern | 25.09.2006 | 05.01.2010 |
Other company names
Past and translated company names
- Pilkington Glas Thun AG
- Glas Bähler AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Flachglas Thun 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
Publication number: HR02-1006412485, Commercial Registry Office Berne, (36)
Flachglas Thun AG, in Thun, CHE-102.425.397, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006071131).
Ausgeschiedene Personen und erloschene Unterschriften:
Kiener, Rolf, von Hohenrain und Emmen, in Rothenburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1006071131, Commercial Registry Office Berne, (36)
Flachglas Thun AG, in Thun, CHE-102.425.397, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918204).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle;
Burgener, Renato, von Visperterminen, in Visp, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle;
Ramseier, Ramon, von Buchegg, in Faulensee (Spiez), mit Kollektivprokura zu zweien.
Publication number: HR02-1005918204, Commercial Registry Office Berne, (36)
Flachglas Thun AG, in Thun, CHE-102.425.397, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2023, Publ. 1005855481).
Ausgeschiedene Personen und erloschene Unterschriften:
Flühmann, Patrick, von Neuenegg, in Steffisburg, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.