• Frech Schweiz AG

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    Register number: CH-073.3.001.936-7
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Frech Schweiz AG

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    Company dossier as PDF

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    About Frech Schweiz AG

    • Frech Schweiz AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Biel/Bienne.
    • The management of the company Frech Schweiz AG, which was founded on the 17.07.1970, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.02.2019.
    • The company Frech Schweiz AG is registered under the UID CHE-103.649.580.
    • Next to the company Frech Schweiz AG there are 4 other active companies with an identical address. These include: fidelia Treuhand GmbH, Funicar Muldenzentrale AG, GA Holding AG.

    Management (1)

    newest board members

    Marc Meichtry

    newest authorized signatories

    Marc Meichtry

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Fabrikation sowie Handel mit elektronischen, hydraulischen, pneumatischen und mechanischen Produkten und Maschinen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, verpachten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Meichtry Treuhand AG
    Biel/Bienne 05.08.2010 07.02.2019
    Ingold Treuhand AG
    Biel/Bienne <2004 04.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Frech Switzerland Ltd
    • Frech Suisse SA
    • PRETEC 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: Frech Schweiz 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 190208/2019 - 08.02.2019
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004561822, Commercial Registry Office Berne, (36)

    Frech Schweiz AG, in Biel/Bienne, CHE-103.649.580, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2018, Publ. 4251393).

    Statutenänderung:
    25.01.2019.

    Domizil neu:
    c/o Meichtry Treuhand AG, Neuengasse 41, 2502 Biel/Bienne.

    Weitere Adressen:
    [gestrichen: Postfach 1277, 2501 Biel/Bienne].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. Gemäss Erklärung vom 25.01.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Uhlmann, Max, von Wynigen, in Magglingen (Evilard), Mitglied, mit Einzelunterschrift;
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meichtry, Marc, von Leukerbad, in Brügg BE (Brügg), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 100/2018 - 28.05.2018
    Categories: Change of company address

    Publication number: 4251393, Commercial Registry Office Berne, (36)

    Frech Schweiz AG, in Biel/Bienne, CHE-103.649.580, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2016, Publ. 3070813).

    Domizil neu:
    c/o Max Uhlmann, Rechtsanwalt, Thomas-Wyttenbach-Strasse 2, 2502 Biel/Bienne.

    Weitere Adressen:
    Postfach 1277, 2501 Biel/Bienne.

    SOGC 185/2016 - 23.09.2016
    Categories: Change of auditors

    Publication number: 3070813, Commercial Registry Office Berne, (36)

    Frech Schweiz AG, in Biel/Bienne, CHE-103.649.580, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2010, Publ. 5759040).

    Eingetragene Personen neu oder mutierend:
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle [bisher: Meichtry Treuhand AG (CH-073.4.015.858-1)].

    Hit list

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