• Longboarder SA

    BE
    active
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    Register number: CH-073.3.010.199-8
    Sector: Trading with recreational products

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Longboarder SA

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    About Longboarder SA

    • Longboarder SA is currently active and the industry «Trading with recreational products». The legal headquarters are in Biel/Bienne.
    • The management consists of one person. The company was founded on 07.10.1999.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.09.2010.
    • In the commercial register the company Longboarder SA is registered under the UID CHE-105.251.136.
    • Next to the company Longboarder SA there are 8 other active companies with an identical address. These include: Bieler Braderie Genossenschaft, bmb medizin ag, coiffeur uniK AG.

    Management (1)

    newest board members

    Paul Fankhauser

    newest authorized signatories

    Paul Fankhauser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Sportbekleidung, Sportartikeln und anderen Waren. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Riesen AG
    Biel/Bienne <2004 23.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Longboarder SA

    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 186/2010 - 24.09.2010
    Categories: Change in capital, Change in management

    Publication number: 5825638, Commercial Registry Office Berne, (36)

    Longboarder SA, in Biel/Bienne, CH-073.3.010.199-8, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2006, S. 4, Publ. 3353650).

    Statutenänderung:
    22.09.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich, E-Mail.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Gemäss Erklärung des Verwaltungsrates vom 22.09.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Riesen AG, in Biel BE, Revisionsstelle.

    SOGC 82/2006 - 28.04.2006
    Categories: Change of company address

    Publication number: 3353650, Commercial Registry Office Berne, (36)

    Longboarder SA, in Biel/Bienne, CH-073.3.010.199-8, Handel mit Sportbekleidung usw., Aktiengesellschaft (SHAB Nr. 145 vom 31.07.2003, S. 3, Publ. 1110116).

    Domizil neu:
    Bahnhofstrasse 14, 2502 Biel/Bienne.

    SOGC 145/2003 - 31.07.2003
    Categories: Change in management

    Publication number: 1110116, Commercial Registry Office Berne, (36)

    Longboarder SA, in Biel BE, Handel mit Sportbekleidung usw., Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2002, S. 4, Publ. 398702).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flach, Patrick, von Nidau, in Ligerz, Mitglied, mit Kollektivunterschrift zu zweien;
    Schwertfeger, Patrick, von Bussy-Chardonney, in Ligerz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fankhauser, Paul, von Trub, in Diesse, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    Hit list

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