Reports for Mast Commodities AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mast Commodities AG
- Mast Commodities AG in Saanen is a Company limited by shares (AG) from the sector «Trading with various goods». Mast Commodities AG is active.
- Mast Commodities AG has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2022.
- The company is registered in the commercial register BE under the UID CHE-100.331.035.
Commercial register information
Entry in the commercial register
03.05.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saanen
Commercial Registry Office
BE
Commercial register number
CH-035.3.010.573-3
UID/VAT
CHE-100.331.035
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Handel mit Rohstoffen aller Art sowie der Import und Export von Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und alle Geschäfte tätigen, welche mit dem Gesellschaftszweck zusammenhängen; sie kann auch Grundstücke erwerben, belasten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brügger Treuhand AG | Köniz | 12.04.2019 | 27.09.2021 | |
| Schönenberger Die Treuhänder AG | Muri bei Bern | 30.07.2007 | 04.02.2019 | |
| ATO Treuhand AG | Bern | <2004 | 29.07.2007 | |
Other company names
Past and translated company names
- Mast Commodities Ltd
- Windsor Energy Ltd
- Windsor Energie AG
- AAA-Company AG
- AAA-AG
- AAA-Aktiengesellschaft
Ownership structure
Holdings
Newest SOGC notifications: Mast Commodities 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: HR02-1005423800, Commercial Registry Office Berne, (36)
Mast Commodities AG, in Saanen, CHE-100.331.035, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2021, Publ. 1005299943).
Statutenänderung:
02.03.2022.
Mitteilungen neu:
Mitteilungen an die Aktionäre: per Brief oder E-Mail. Gemäss Erklärung vom 02.03.2022 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen neu oder mutierend:
Moser, Wolf-Dieter, von Bern, in Saanen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005299943, Commercial Registry Office Berne, (36)
Mast Commodities AG, in Saanen, CHE-100.331.035, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609357).
Ausgeschiedene Personen und erloschene Unterschriften:
Brügger Treuhand AG (CHE-328.181.418), in Liebefeld (Köniz), Revisionsstelle.
Publication number: HR02-1004609357, Commercial Registry Office Berne, (36)
Mast Commodities AG, in Saanen, CHE-100.331.035, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558441).
Eingetragene Personen neu oder mutierend:
Brügger Treuhand AG (CHE-328.181.418), in Liebefeld (Köniz), Revisionsstelle.
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.