Reports for Lagerhaus AG Buchmatt
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About Lagerhaus AG Buchmatt
- Lagerhaus AG Buchmatt is a Company limited by shares (AG) with its legal headquarters in Burgdorf. Lagerhaus AG Buchmatt belongs to the industry «Warehousing and logistics» and is currently active.
- There are 2 active persons registered in the management.
- 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 04.10.2024.
- The company is registered in the commercial register BE under the UID CHE-107.182.954.
- On the same address there are 3 other active companies registered. These include: Frigoglass Switzerland AG, Zweigniederlassung Burgdorf, Fürsorgefonds der Hermann Dür AG, Hermann Dür A.G..
Commercial register information
Entry in the commercial register
22.08.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Burgdorf
Commercial Registry Office
BE
Commercial register number
CH-053.3.004.933-7
UID/VAT
CHE-107.182.954
Sector
Warehousing and logistics
Purpose (Original language)
Die Gesellschaft bezweckt das Lagern, Kommissionieren und Transportieren von Stückgütern und Loseware sowie die Bewirtschaftung von Liegenschaften. Kann Grundstücke erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | <2004 | ||
Other company names
Past and translated company names
- Lagerhaus AG Buchmatt-Burgdorf
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lagerhaus AG Buchmatt
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: HR02-1006145622, Commercial Registry Office Berne, (36)
Lagerhaus AG Buchmatt, in Burgdorf, CHE-107.182.954, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099091).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1005099091, Commercial Registry Office Berne, (36)
Lagerhaus AG Buchmatt, in Burgdorf, CHE-107.182.954, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2018, Publ. 4265939).
Ausgeschiedene Personen und erloschene Unterschriften:
Jenni, Helene, von Langenbruck, in Ersigen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dür, Hermann Marc, von Burgdorf, in Burgdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Publication number: 4265939, Commercial Registry Office Berne, (36)
Lagerhaus AG Buchmatt, in Burgdorf, CHE-107.182.954, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2017, Publ. 3512839).
Ausgeschiedene Personen und erloschene Unterschriften:
Frei, Hans Rudolf, von Hölstein, in Kernenried, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Reinhard, Hans Ulrich, von Eriswil, in Rothrist, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, 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.