• Markus Held AG, 4932 Lotzwil

    BE
    active
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    Register number: CH-053.3.008.166-1
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    160'000

    Employees

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    Active brands

    0

    Reports for Markus Held AG, 4932 Lotzwil

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    Company dossier as PDF

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    About Markus Held AG, 4932 Lotzwil

    • Markus Held AG, 4932 Lotzwil has its legal headquarters in Lotzwil, is active and operates in the sector «Manufacturing of other machinery and parts thereof».
    • The company was founded on 11.03.1977.
    • The last commercial register change was made on 27.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-107.172.200.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Planung, Konstruktion, Bau von und Handel mit Maschinen und Komponenten jeglicher Art. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Langenthal 28.01.2010

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    Former auditor (1)
    Name City Since Until
    LMK Revisions AG
    Langenthal <2004 27.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Markus Held AG 4932 Lotzwil
    • Held Markus AG, 4932 Lotzwil
    • Held Markus AG, Lotzwil
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Markus Held AG, 4932 Lotzwil

    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 191127/2019 - 27.11.2019
    Categories: Change in management

    Publication number: HR02-1004768893, Commercial Registry Office Berne, (36)

    Markus Held AG, 4932 Lotzwil, in Lotzwil, CHE-107.172.200, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2014, S.0, Publ. 1848609).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Held, Markus, von Heimiswil, in Lotzwil, Präsident, mit Einzelunterschrift;
    Held, Maria Blanka, von Heimiswil, in Lotzwil, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Held, Martin, von Heimiswil, in Hägendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lotzwil, Mitglied, mit Einzelunterschrift];
    Cescato, Ezio, von Melchnau, in Lotzwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, ohne Zeichnungsberechtigung]. Unterschriftsbeglaubigung von Herrn Cescato bereits im Dossier vorhanden.

    SOGC 231/2014 - 28.11.2014
    Categories: Change in management, Change of auditors

    Publication number: 1848609, Commercial Registry Office Berne, (36)

    Markus Held AG, 4932 Lotzwil, in Lotzwil, CHE-107.172.200, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2013, Publ. 1014519).

    Eingetragene Personen neu oder mutierend:
    Held, Martin, von Heimiswil, in Lotzwil, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Gfeller + Partner AG (CHE-107.149.939), in Langenthal, Revisionsstelle [bisher: Gfeller + Partner AG (CH-053.3.000.856-2)].

    SOGC 149/2013 - 06.08.2013
    Categories: Change in management

    Publication number: 1014519, Commercial Registry Office Berne, (36)

    Markus Held AG, 4932 Lotzwil, in Lotzwil, CH-053.3.008.166-1, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2010, S. 5, Publ. 5465830).

    Eingetragene Personen neu oder mutierend:
    Cescato, Ezio, von Melchnau, in Lotzwil, Mitglied, ohne Zeichnungsberechtigung [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Lehmann, Ulrich, von Langnau im Emmental, in Langenthal, mit Kollektivunterschrift zu zweien.

    Hit list

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