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About Kirchhofer Service + Management AG
- Kirchhofer Service + Management AG has its legal headquarters in Därligen and is active. It operates in the sector «Services regarding management consulting».
- There are 4 active persons registered in the management.
- The company has last modified its commercial register entry on 14.07.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-107.901.904.
Management (4)
newest board members
newest authorized signatories
Sabine Vincenti,
Stéphane Linder,
Jürg Kirchhofer,
Hans Dieter Wolf
Commercial register information
Entry in the commercial register
17.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Därligen
Commercial Registry Office
BE
Commercial register number
CH-092.3.008.222-3
UID/VAT
CHE-107.901.904
Sector
Services regarding management consulting
Purpose (Original language)
Allround-Servicedienstleistungen in den Bereichen Administration, Hausverwaltung, Liegenschaftsunterhalt, Uhren und Bijouterie sowie Aktivitäten im Incoming-Tourismus. Kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Luzern | 19.02.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 07.02.2019 | 18.02.2020 | |
| FIDURIA AG | Bern | 15.06.2017 | 06.02.2019 | |
| KMU-Revisionen AG | Bern | 27.01.2015 | 14.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kirchhofer Service + Management 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: HR02-1005795534, Commercial Registry Office Berne, (36)
Kirchhofer Service + Management AG, in Därligen, CHE-107.901.904, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2022, Publ. 1005586277).
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard, Tanja, von Holziken, in Oberentfelden, mit Kollektivprokura zu zweien.
Publication number: HR02-1005586277, Commercial Registry Office Berne, (36)
Kirchhofer Service + Management AG, in Därligen, CHE-107.901.904, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206623).
Eingetragene Personen neu oder mutierend:
Vincenti, Sabine, österreichische Staatsangehörige, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Lienhard, Tanja, von Holziken, in Oberentfelden, mit Kollektivprokura zu zweien.
Publication number: HR02-1005206623, Commercial Registry Office Berne, (36)
Kirchhofer Service + Management AG, in Därligen, CHE-107.901.904, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2020, Publ. 1005053099).
Ausgeschiedene Personen und erloschene Unterschriften:
Frischknecht, Patrick, von Schwellbrunn, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.