Reports for GEA Food Solutions Switzerland AG
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About GEA Food Solutions Switzerland AG
- GEA Food Solutions Switzerland AG has its legal headquarters in Kirchberg BE and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The company was founded on 20.05.1968 and has 5 persons in its management.
- The most recent commercial register change was made on 02.08.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BE under the UID CHE-107.117.276.
- There are 4 other active companies that have registered an identical address. These include: GEA Aseptomag AG, GEA Aseptomag Holding AG, GEA Germany GmbH, Oelde (D), Zweigniederlassung Kirchberg BE.
Management (5)
newest board members
newest authorized signatories
Regina Sandra Vögelin,
Ingrid Marquart,
Semih Eliaçik-Seven,
Thomas Czutta,
Renato Di Pasquale
Executive board
Commercial register information
Entry in the commercial register
20.05.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchberg (BE)
Commercial Registry Office
BE
Commercial register number
CH-400.3.924.035-6
UID/VAT
CHE-107.117.276
Sector
Trading with machines
Purpose (Original language)
Handel mit Verarbeitungs- und Verpackungsmaschinen sowie Verpackungsmaterialien für die Lebensmittelindustrie, Beratung und Engineering für die abpackende Industrie und Uebernahme entsprechender Generalvertretungen für das Gebiet der Schweiz und das Fürstentum Liechtenstein; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDURIA AG | Bern | 16.06.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | <2004 | 22.03.2009 | |
Other company names
Past and translated company names
- CFS Switzerland AG
- Matti Handels AG
- Matti AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GEA Food Solutions Switzerland 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: HR02-1005808118, Commercial Registry Office Berne, (36)
GEA Food Solutions Switzerland AG, in Kirchberg (BE), CHE-107.117.276, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2023, Publ. 1005666684).
Ausgeschiedene Personen und erloschene Unterschriften:
Suter, Ildiko, von Nidau, in Utzenstorf, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Vögelin, Regina Sandra, von Bettingen, in Münsingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005666684, Commercial Registry Office Berne, (36)
GEA Food Solutions Switzerland AG, in Kirchberg (BE), CHE-107.117.276, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005496869).
Eingetragene Personen neu oder mutierend:
Marquart, Ingrid, deutsche Staatsangehörige, in Bolligen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005496869, Commercial Registry Office Berne, (36)
GEA Food Solutions Switzerland AG, in Kirchberg (BE), CHE-107.117.276, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414365). [Streichung der Bemerkung betreffend Verzicht auf eine eingeschränkte Revision infolge Wahl einer Revisionsstelle.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 09.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
FIDURIA AG (CHE-108.654.418), in Bern, Revisionsstelle.
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.