• Modernlight Projects AG

    BE
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    Register number: CH-035.3.037.100-3
    Sector: Other services: entertainment and recreation

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Modernlight Projects AG

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    About Modernlight Projects AG

    • Modernlight Projects AG has its legal headquarters in Bern, is active and operates in the sector «Other services: entertainment and recreation».
    • The management of the company Modernlight Projects AG, which was founded on the 13.03.2007, consists of one person.
    • The commercial register entry of the company was last modified on 17.02.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-113.500.732.
    • There are 6 other active companies registered at the same address. These include: Codax AG, Dr. Gurtner Pharma AG, Druckerei Hofer Bümpliz AG.

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Die Gesellschaft erbringt Dienstleistungen im Bereich der Master- und Fachplanung (Projektmanagement) für Events sowie für temporäre und feste Infrastrukturen (Licht-, Audio-, Bild- und Bühnentechnik) auf internationaler Ebene. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bommer + Partner Treuhand KLG
    Bern 17.09.2015 26.03.2020
    Kitra Treuhand GmbH in Liq.
    Kirchlindach 19.03.2007 16.09.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Modernlight Projects Ltd
    • Modernlight Projects SA
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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: Modernlight Projects 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 250217/2025 - 17.02.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006258369, Commercial Registry Office Berne, (36)

    Modernlight Projects AG, in Bern, CHE-113.500.732, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005390878).

    Domizil neu:
    Wangenstrasse 57, 3018 Bern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guil Pichardo, Larissa Alexandra, spanische Staatsangehörige, in Boll (Vechigen), Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    SOGC 220127/2022 - 27.01.2022
    Categories: Change of company address

    Publication number: HR02-1005390878, Commercial Registry Office Berne, (36)

    Modernlight Projects AG, in Köniz, CHE-113.500.732, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861240).

    Statutenänderung:
    19.01.2022.

    Sitz neu:
    Bern.

    Domizil neu:
    Güterstrasse 11, 3008 Bern.

    SOGC 200327/2020 - 27.03.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004861240, Commercial Registry Office Berne, (36)

    Modernlight Projects AG, in Köniz, CHE-113.500.732, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004826950).

    Statutenänderung:
    18.03.2020.

    Aktien neu:
    810 Namenaktien zu CHF 100.00 und 1'900 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) [bisher: 1'900 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 810 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post. Gemäss Erklärung vom 18.03.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bommer + Partner Treuhandgesellschaft (CHE-106.498.509), in Bern, Revisionsstelle.

    Hit list

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