• Interhydro AG

    BE
    active
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    Register number: CH-035.3.009.241-0
    Sector: Trading in agricultural products and livestock

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    1,9 Mio.

    Employees

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    Active brands

    0

    Reports for Interhydro AG

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    Company dossier as PDF

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    About Interhydro AG

    • Interhydro AG in Allmendingen b. Bern is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». Interhydro AG is active.
    • The management of the company Interhydro AG consists of 3 persons.
    • 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 15.08.2023.
    • The company is registered in the commercial register BE under the UID CHE-105.830.788.
    • 4 various trademarks or applications have been registered by the company Interhydro AG in the IPI.
    • Companies with an identical address: Pensionskasse der Brunner Holding AG, Swiss Comfort Bau AG.

    Management (3)

    newest board members

    Beat Brunner

    newest authorized signatories

    Irina Jäggi,
    Dieter Müri,
    Beat Brunner

    Executive board

    Dieter Müri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Produktion von und Handel mit sämtlichen mit der Hydrokultur zusammenhängenden Artikeln; Erbringung diesbezüglicher Dienstleistungen; technische und Kommerzielle Verwertung von Patenten, Lizenzen und Produktionsverfahren, insbesondere des Hydrokultursystems "Luwasa" sowie des Vorbewässerungssystems "automatic"; kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FISTRA AG
    Grenchen 18.09.2018

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    Former auditor (2)
    Name City Since Until
    ursroth.gf ag in Liquidation
    Ostermundigen 24.07.2008 17.09.2018
    KPMG AG
    Aarau 09.05.2006 23.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Interhydro Ltd
    • Interhydro SA
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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 21.10.2011 deleted 58545/2011
    to the trademark 18.03.1993 deleted 04657/1992

    Newest SOGC notifications: Interhydro 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 230815/2023 - 15.08.2023
    Categories: Change in management

    Publication number: HR02-1005816477, Commercial Registry Office Berne, (36)

    Interhydro AG, in Allmendingen, CHE-105.830.788, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2021, Publ. 1005326752).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graber, Stefan, von Sigriswil, in Wichtrach, mit Kollektivprokura zu zweien;
    Sturzenegger, Martin, von Hemberg, in Aedermannsdorf, mit Kollektivprokura zu zweien.

    SOGC 211104/2021 - 04.11.2021
    Categories: Change in management

    Publication number: HR02-1005326752, Commercial Registry Office Berne, (36)

    Interhydro AG, in Allmendingen, CHE-105.830.788, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663391).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Imbaumgarten, Tanja, von Innertkirchen, in Meiringen, mit Kollektivprokura zu zweien;
    Jäggi, Pascal, von Recherswil, in Hermiswil (Seeberg), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brunner, Beat, von Adelboden, in Hermiswil (Seeberg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hermiswil, Mitglied, mit Einzelunterschrift];
    Müri, Dieter, von Schinznach, in Staufen, Geschäftsführer, mit Einzelunterschrift;
    Jäggi, Irina, von Adelboden, in Hermiswil (Seeberg), mit Einzelunterschrift [bisher: Geschäftsführerin, mit Einzelunterschrift];
    Graber, Stefan, von Sigriswil, in Wichtrach, mit Kollektivprokura zu zweien;
    Sturzenegger, Martin, von Hemberg, in Aedermannsdorf, mit Kollektivprokura zu zweien [bisher: in Luterbach].

    SOGC 190701/2019 - 01.07.2019
    Categories: Change in management

    Publication number: HR02-1004663391, Commercial Registry Office Berne, (36)

    Interhydro AG, in Allmendingen, CHE-105.830.788, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2018, Publ. 1004457349).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Engel, Manuela, von Bowil, in Sumiswald, mit Kollektivprokura zu zweien;
    Stalder Affolter, Rosmarie, von Lützelflüh, in Rüdtligen (Rüdtligen-Alchenflüh), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jäggi, Irina, von Adelboden, in Hermiswil (Seeberg), Geschäftsführerin, mit Einzelunterschrift;
    Imbaumgarten, Tanja, von Innertkirchen, in Meiringen, mit Kollektivprokura zu zweien;
    Jäggi, Pascal, von Recherswil, in Hermiswil (Seeberg), mit Kollektivprokura zu zweien [bisher: in Wynigen].

    Hit list

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