Reports for Jos. Berchtold AG
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About Jos. Berchtold AG
- Jos. Berchtold AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Zürich.
- The management consists of 15 persons. The company was founded on 11.11.1947.
- On the 17.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-101.590.013.
- There are currently 4 trademarks or applications for the company Jos. Berchtold AG in the IPI database.
- On the same address there are 8 other active companies registered. These include: Bühler Dental Aesthetik GmbH, celerJobs AG, Condent Software AG.
Management (15)
newest board members
Marco Boutellier,
Nadine Meier,
Robin Meier,
Felix Meier,
Viktor August Bosshard
newest authorized signatories
Andrea Peter Studer,
Marco Boutellier,
Nadine Meier,
Robin Meier,
Bastian Baumberger
Commercial register information
Entry in the commercial register
11.11.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.036-7
UID/VAT
CHE-101.590.013
Sector
Production and processing of wooden goods
Purpose (Original language)
Führung eines Betriebes mit folgenden Tätigkeiten: Herstellung von Schreinerarbeiten, Beratung und Ausführung von Laden- und Innenausbauarbeiten, Fabrikation von, Handel mit und Montage von Einbauküchen, Ausführung von Innenrenovationen von Um- und Altbauten, Fabrikation und Montage von Fenster- und Fassadenelementen, Betrieb einer chemischen Bau- und Möbelbeizerei, Handel mit Möbeln, An- und Verkauf sowie Verwaltung von Liegenschaften, Erwerb von Aktien und Beteiligungen aller Art von Unternehmungen mit gleichem oder ähnlichem Zweck.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| kade & partner ag | Dübendorf | 17.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 09.07.2012 | 16.10.2024 | |
| BDS Treuhand AG, Zweigniederlassung Zürich | Zürich | 17.10.2008 | 08.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HERITAGE | 24.11.2021 | active | 06775/2021 |
| HERITAGE | 24.11.2021 | active | 06775/2021 |
Newest SOGC notifications: Jos. Berchtold 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: HR02-1006156098, Commercial Registry Office Zurich, (20)
Jos. Berchtold AG, in Zürich, CHE-101.590.013, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2024, Publ. 1006141897).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Eugster Treuhand AG (CHE-107.161.395), in Dübendorf, Revisionsstelle.
Publication number: HR02-1006141897, Commercial Registry Office Zurich, (20)
Jos. Berchtold AG, in Zürich, CHE-101.590.013, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097587).
Eingetragene Personen neu oder mutierend:
Meier, Robin, von Obersiggenthal, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baden].
Publication number: HR02-1006097587, Commercial Registry Office Zurich, (20)
Jos. Berchtold AG, in Zürich, CHE-101.590.013, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2023, Publ. 1005855329).
Eingetragene Personen neu oder mutierend:
Studer, Andrea Peter, von Visperterminen, in Küsnacht (ZH), mit Kollektivprokura zu zweien.
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.