• Fromages Spielhofer S.A.

    BE
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    Register number: CH-073.3.015.164-9
    Sector: Production of comestibles

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    12

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    Company dossier as PDF

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    About Fromages Spielhofer S.A.

    • Fromages Spielhofer S.A. is a Company limited by shares (AG) with its legal headquarters in St-Imier. Fromages Spielhofer S.A. belongs to the industry «Production of comestibles» and is currently active.
    • The management has 8 active persons registered.
    • The last commercial register change was made on 20.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BE under the UID CHE-110.111.067.
    • The company Fromages Spielhofer S.A. has currently registered 12 different trademarks or applications for trademarks.
    • Companies with an identical address: Fleurolle AG, PF Machines S.A..

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Production et commercialisation de fromages et autres produits laitiers, affinage de fromages et mise en location de locaux d'affinage. La société peut participer à d'autres entreprises visant un but identique ou analogue; acquérir ou vendre des immeubles, y construire et y exploiter des bâtiments.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU Treuhand und Revisions AG
    Bern 28.02.2020

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    Former auditor (2)
    Name City Since Until
    CTM Treuhand AG
    Bern 20.12.2004 27.02.2020
    Fidinter S.A.
    Bern <2004 19.12.2004

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 26.01.2024 active 14806/2023
    26.01.2024 active 14806/2023

    Newest SOGC notifications: Fromages Spielhofer S.A.

    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 230220/2023 - 20.02.2023
    Categories: Change in management

    Publication number: HR02-1005682234, Commercial Registry Office Berne, (36)

    Fromages Spielhofer S.A., à Saint-Imier, CHE-110.111.067, société anonyme (No. FOSC 13 du 19.01.2022, Publ. 1005384282).

    Inscription ou modification de personne(s):
    Kaltenrieder, Isabelle, de Eggiwil, à Sonceboz-Sombeval, membre de la direction, avec procuration collective à deux;
    Villiger, Samuel, de Ballwil, à Römerswil LU (Römerswil), membre de la direction, avec procuration collective à deux.

    SOGC 220119/2022 - 19.01.2022
    Categories: Change in management

    Publication number: HR02-1005384282, Commercial Registry Office Berne, (36)

    Fromages Spielhofer S.A., à Saint-Imier, CHE-110.111.067, société anonyme (No. FOSC 41 du 28.02.2020, Publ. 1004841047).

    Inscription ou modification de personne(s):
    Spielhofer, Florian, de Römerswil, à Cormoret, membre du conseil d'administration, avec signature collective à deux [précédemment: à Les Pontins (Saint-Imier)].

    SOGC 200228/2020 - 28.02.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004841047, Commercial Registry Office Berne, (36)

    Fromages Spielhofer S.A., à Saint-Imier, CHE-110.111.067, société anonyme (No. FOSC 98 du 22.05.2019, Publ. 1004635488).

    Nouvelle adresse:
    Rue de l'Envers 16, 2610 St-Imier.

    Personne(s) et signature(s) radiée(s):
    CTM Treuhand AG (CHE-111.969.472), à Bern, organe de révision.

    Inscription ou modification de personne(s):
    Spielhofer, Joseph, de Römerswil, à Cormoret, président du conseil d'administration, avec signature individuelle [précédemment: président, avec signature individuelle];
    Spielhofer-Birrer, Edith, de Römerswil, à Cormoret, membre et secrétaire du conseil d'administration, avec signature individuelle [précédemment: secrétaire, avec signature individuelle];
    Oberson, Gilles, de Sâles, à Ursy, membre du conseil d'administration, sans droit de signature [précédemment: administrateur, sans droit de signature];
    KMU Treuhand und Revisions AG (CHE-346.366.625), à Bern, organe de révision.

    Hit list

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