• ITpearls AG in Liquidation

    BE
    in liquidation
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    Register number: CH-035.3.026.519-1
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ITpearls AG in Liquidation

    • ITpearls AG in Liquidation is currently in liquidation and the industry «IT services». The legal headquarters are in Bern.
    • The management consists of one person. The company was founded on 25.07.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.01.2024.
    • The reported UID is CHE-105.613.305.

    Management (1)

    newest board members

    Stephan Fischli

    newest authorized signatories

    Stephan Fischli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Informatik- und Unternehmensberatung, Software-Entwicklung, elektronischer und konventioneller Handel mit Soft- und Hardware-Produkten sowie Vertrieb von Eigenentwicklungen; sie kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    trevad gmbh
    Bösingen 22.10.2007 30.11.2017
    Trevad Treuhand und Revisionen Armin Durand
    Murten <2004 21.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • ITpearls SA en liquidation
    • ITpearls Ltd in liquidation
    • ITpearls AG
    • ITpearls Ltd
    • ITpearls 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.

    Newest SOGC notifications: ITpearls AG in Liquidation

    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 22.01.2024
    Categories: Change of company name, Bankruptcy

    Publication number: HR02-1005939830, Commercial Registry Office Berne

    ITpearls AG, in Bern, CHE-105.613.305, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202168).

    Firma neu:
    ITpearls AG in Liquidation.

    Uebersetzungen der Firma neu:
    (ITpearls SA en liquidation) (ITpearls Ltd. in liquidation). Mit Entscheid des zuständigen Einzelgerichts vom 15.01.2024 wurde über die Gesellschaft mit Wirkung ab dem 15.01.2024, 11.00 Uhr, der Konkurs eröffnet.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change of company address

    Publication number: HR02-1005202168, Commercial Registry Office Berne, (36)

    ITpearls AG, in Bern, CHE-105.613.305, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3903915).

    Domizil neu:
    Schosshaldenstrasse 31, 3006 Bern.

    SOGC 234/2017 - 01.12.2017
    Categories: Change in management, Change of auditors

    Publication number: 3903915, Commercial Registry Office Berne, (36)

    ITpearls AG, in Bern, CHE-105.613.305, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2007, Publ. 4165320).

    Statutenänderung:
    23.11.2017. Gemäss Erklärung vom 23.11.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    trevad gmbh, in Courgevaux, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fischli, Stephan, von Glarus Nord, in Uettligen (Wohlen bei Bern), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Näfels, Mitglied, mit Einzelunterschrift].

    Hit list

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