Reports for Loosli Badmöbel AG
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About Loosli Badmöbel AG
- Loosli Badmöbel AG is currently active and the industry «Furniture manufacturing». The legal headquarters are in Wyssachen.
- The management of the company Loosli Badmöbel AG, which was founded on the 17.02.1988, consists of 4 persons.
- The last commercial register change was made on 18.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Loosli Badmöbel AG is registered under the UID CHE-108.408.523.
Management (4)
newest board members
Mirjam Brigitta Loosli,
Barbara Elisabeth Loosli-Schärer,
Matthias Christian Loosli,
Manfred Loosli
newest authorized signatories
Mirjam Brigitta Loosli,
Barbara Elisabeth Loosli-Schärer,
Matthias Christian Loosli,
Manfred Loosli
Commercial register information
Entry in the commercial register
17.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wyssachen
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.775-5
UID/VAT
CHE-108.408.523
Sector
Furniture manufacturing
Purpose (Original language)
Herstellung von und Handel mit Badmöbeln sowie Produkten der Holz-, Kunststoff- und Metallbranche. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Langenthal | 12.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LMK Revisions AG | Langenthal | <2004 | 11.10.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Loosli Badmöbel 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: HR02-1006180705, Commercial Registry Office Berne, (36)
Loosli Badmöbel AG, in Wyssachen, CHE-108.408.523, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596439).
Eingetragene Personen neu oder mutierend:
Loosli, Mirjam Brigitta, von Eriswil, in Wyssachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Loosli-Schärer, Barbara, von Eriswil, in Huttwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1005596439, Commercial Registry Office Berne, (36)
Loosli Badmöbel AG, in Wyssachen, CHE-108.408.523, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2018, Publ. 1004486534).
Eingetragene Personen neu oder mutierend:
Loosli, Matthias, von Eriswil, in Wyssachen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004486534, Commercial Registry Office Berne, (36)
Loosli Badmöbel AG, in Wyssachen, CHE-108.408.523, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2016, Publ. 3103565).
Eingetragene Personen neu oder mutierend:
Loosli, Manfred, von Eriswil, in Huttwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wyssachen, einziges Mitglied, mit Einzelunterschrift];
Loosli-Schärer, Barbara, von Eriswil, in Huttwil, mit Einzelunterschrift [bisher: in Wyssachen].
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.