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About Max Bersinger AG
- Max Bersinger AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. Max Bersinger AG belongs to the industry «Trading in consumer goods» and is currently active.
- There are 6 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2023.
- The company is registered in the commercial register SG under the UID CHE-101.591.018.
- company Max Bersinger AG has 2 active trademarks, cancelled trademarks or pending applications.
- There are 7 other active companies that have registered an identical address. These include: Auriga Informatik GmbH, Zweigniederlassung St. Gallen, bofrost suisse AG, Zweigniederlassung St. Gallen, EurimPharm Swiss AG.
Management (6)
newest board members
newest authorized signatories
Cédric Schläpfer,
Eitan Axelrod,
Bruno Dörig,
Bruno Adolf Looser,
Thomas Wildi
Executive board
Commercial register information
Entry in the commercial register
31.12.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.000.564-7
UID/VAT
CHE-101.591.018
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Spielwaren und damit verwandten Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Liegenschaften erwerben, halten und veräussern sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Seiler Treuhand AG | Zürich | 08.09.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | <2004 | 07.09.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.10.1991 | active | 02402/1991 |
| to the trademark | 11.10.1991 | deleted | 02403/1991 |
Newest SOGC notifications: Max Bersinger 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: HR02-1005834176, Commercial Registry Office St. Gallen, (320)
Max Bersinger AG, in St. Gallen, CHE-101.591.018, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676709).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Seiler Treuhand AG (CHE-106.269.570), in Zürich, Revisionsstelle.
Publication number: HR02-1005676709, Commercial Registry Office St. Gallen, (320)
Max Bersinger AG, in St. Gallen, CHE-101.591.018, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352251).
Ausgeschiedene Personen und erloschene Unterschriften:
Engler, Astrid, von Sevelen, in St. Gallen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005352251, Commercial Registry Office St. Gallen, (320)
Max Bersinger AG, in St. Gallen, CHE-101.591.018, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2021, Publ. 1005257834).
Ausgeschiedene Personen und erloschene Unterschriften:
Brägger, Thomas, von Kirchberg SG, in Lenggenwil (Niederhelfenschwil), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schläpfer, Cédric, von Rehetobel, in Pfungen, mit Kollektivprokura zu zweien.
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.