• Martin Läderach AG

    BE
    active
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    Register number: CH-035.3.008.604-7
    Sector: Transportation of passenger and freight by road

    Age of the company

    86 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Martin Läderach AG

    • Martin Läderach AG is a Company limited by shares (AG) with its legal headquarters in Worb. Martin Läderach AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
    • Martin Läderach AG has one person entered in its management.
    • The last commercial register change was made on 16.11.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Martin Läderach AG is registered in the Canton of BE under the UID CHE-102.240.099.

    Management (1)

    newest board members

    Christof Läderach

    newest authorized signatories

    Christof Läderach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Betrieb einer Transportunternehmung, Autoreparaturwerkstätte mit Tankstelle, Handel mit Brenn- und Treibstoffen und Waren aller Art, Beteiligung an andern Unternehmen, Erwerb, Verwaltung und Veräusserung von Liegenschaften usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern 17.08.2007

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    Former auditor (1)
    Name City Since Until
    von Graffenried AG Treuhand
    Bern <2004 16.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Martin Läderach 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

    SOGC 221116/2022 - 16.11.2022
    Categories: Change in management

    Publication number: HR02-1005605367, Commercial Registry Office Berne, (36)

    Martin Läderach AG, in Worb, CHE-102.240.099, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2015, S.0, Publ. 2070999).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Läderach, Martin, von Worb, in Rüfenach, Präsident, mit Einzelunterschrift;
    Läderach, Margaretha, von Worb, in Rüfenacht BE, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Läderach, Christof, von Worb, in Worb, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 61/2015 - 30.03.2015
    Categories: Change of auditors

    Publication number: 2070999, Commercial Registry Office Berne, (36)

    Martin Läderach AG, in Worb, CHE-102.240.099, Aktiengesellschaft (SHAB Nr. 91 vom 10.05.2012, Publ. 6672518).

    Eingetragene Personen neu oder mutierend:
    T + R AG (CHE-105.857.623), in Muri bei Bern, Revisionsstelle [bisher: T + R AG (CH-035.3.002.144-2)].

    SOGC 91/2012 - 10.05.2012
    Categories: Change of auditors

    Publication number: 6672518, Commercial Registry Office Berne, (36)

    Martin Läderach AG, in Worb, CH-035.3.008.604-7, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2007, S. 3, Publ. 4070634).

    Eingetragene Personen neu oder mutierend:
    T + R AG (CH-035.3.002.144-2), in Muri bei Bern, Revisionsstelle [bisher: T & R AG].

    Hit list

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