Reports for Gloor Pumpenbau AG
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About Gloor Pumpenbau AG
- Gloor Pumpenbau AG has its legal headquarters in Rubigen, is active and operates in the sector «Manufacturing of other machinery and parts thereof».
- The management of the company Gloor Pumpenbau AG consists of 4 persons. The foundation of the company took place on 14.01.1986.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2021.
- The UID registered in the commercial register of BE is CHE-106.000.861.
- Next to the company Gloor Pumpenbau AG there are 7 other active companies with an identical address. These include: Baumgartner + Strahm Haustechniker AG, Böhlen Decken GmbH, Cardreamz Mathys.
Management (4)
newest board members
Laurence Mélanie Habegger,
Remo Habegger,
Walter A. Wälchli,
Prof. Dr. Urs Wälchli
newest authorized signatories
Laurence Mélanie Habegger,
Remo Habegger,
Prof. Dr. Urs Wälchli
Commercial register information
Entry in the commercial register
14.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rubigen
Commercial Registry Office
BE
Commercial register number
CH-035.3.011.372-4
UID/VAT
CHE-106.000.861
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Die Gesellschaft bezweckt die Führung eines Fabrikationsbetriebes für Pumpenbau und weiterer Industriegüter sowie den Handel mit diesen Produkten. Sie kann verwandte Geschäftszweige aufnehmen und sich an andern Unternehmungen gleicher oder ähnlicher Branche beteiligen, mit ihnen fusionieren oder dieselben erwerben. Die Gesellschaft kann auch Liegenschaften kaufen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dialog Treuhand AG | Bern | 13.07.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Gloor Pumpenbau 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: HR02-1005206615, Commercial Registry Office Berne, (36)
Gloor Pumpenbau AG, in Muri bei Bern, CHE-106.000.861, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012503).
Statutenänderung:
25.05.2021.
Sitz neu:
Rubigen.
Domizil neu:
Thunstrasse 25, 3113 Rubigen.
Eingetragene Personen neu oder mutierend:
Habegger, Remo, von Trub, in Thierrens (Montanaire), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Wälchli, Walter, von Bern, in Muri b. Bern (Muri bei Bern), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied, ohne Zeichnungsberechtigung].
Publication number: HR02-1005012503, Commercial Registry Office Berne, (36)
Gloor Pumpenbau AG, in Muri bei Bern, CHE-106.000.861, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2016, Publ. 3127771).
Zweigniederlassung neu:
Oberentfelden (CHE-265.716.168).
Publication number: 3127771, Commercial Registry Office Berne, (36)
Gloor Pumpenbau AG, in Muri bei Bern, CHE-106.000.861, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2016, Publ. 3056049).
Zweigniederlassung neu:
Montanaire (CHE-164.009.694).
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.