• Highendstudio AG

    BE
    active
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    Register number: CH-400.3.024.574-7
    Sector: Trading in IT and communications products

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Highendstudio AG

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    About Highendstudio AG

    • Highendstudio AG has its legal headquarters in Lotzwil, is active and operates in the sector «Trading in IT and communications products».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 20.08.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-110.153.568.

    Management (1)

    newest board members

    Thomas Gloor

    newest authorized signatories

    Thomas Gloor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Handel mit elektronischen Geräten aller Art sowie das Erbringen der damit zusammenhängenden Dienstleistungen. Die Gesellschaft ist befugt, sich an anderen Unternehmen im In- und Ausland, die gleiche oder ähnliche Zwecke verfolgen, zu beteiligen, solche Unternehmen zu erwerben oder zu pachten sowie alle Geschäfte eingehen und Verträge abschliessen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PartnerAudit GmbH
    Hergiswil (NW) 05.09.2008 14.10.2009
    4one data processing GmbH
    Ennetmoos <2004 04.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Fischer HIFI Rothrist AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Highendstudio 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 210820/2021 - 20.08.2021
    Categories: Change of company address

    Publication number: HR02-1005274492, Commercial Registry Office Berne, (36)

    Highendstudio AG, in Roggwil (BE), CHE-110.153.568, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2016, Publ. 3027131).

    Statutenänderung:
    16.08.2021.

    Sitz neu:
    Madiswil.

    Domizil neu:
    Badstrasse 4, 4932 Gutenburg.

    Weitere Adressen:
    [gestrichen: Mühlebergstrasse 21, 4934 Madiswil].

    SOGC 167/2016 - 30.08.2016
    Categories: Change in management

    Publication number: 3027131, Commercial Registry Office Berne, (36)

    Highendstudio AG, in Roggwil (BE), CHE-110.153.568, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2012, Publ. 6973996).

    Weitere Adressen:
    Mühlebergstrasse 21, 4934 Madiswil.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morgenthaler, Christoph, von Gondiswil, in Madiswil, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gloor, Thomas, von Dürrenäsch, in Langenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 243/2012 - 13.12.2012
    Categories: Change in management

    Publication number: 6973996, Commercial Registry Office Berne, (36)

    Highendstudio AG, in Roggwil BE, CH-400.3.024.574-7, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2010, S. 5, Publ. 5945680).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vayshlya, Elga, russische Staatsangehörige, in Madiswil, mit Kollektivunterschrift zu zweien.

    Hit list

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