Reports for Mosimann Holzbau AG
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About Mosimann Holzbau AG
- Mosimann Holzbau AG has its legal headquarters in Oberwangen b. Bern and is active. It operates in the sector «Carpentry, roof construction and general timber work».
- The management of the company Mosimann Holzbau AG consists of 7 persons. The foundation of the company took place on 21.12.1994.
- The last commercial register change was made on 21.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BE is CHE-105.965.276.
- Next to the company Mosimann Holzbau AG there are 2 other active companies with an identical address. These include: Ringeisen AG, Waller Holding GmbH.
Management (7)
newest board members
newest authorized signatories
Sabrina Stadler,
Markus Patrick Steiner,
Nils Rutishauser,
Thomas Rosenberg,
Michael Schär
Commercial register information
Entry in the commercial register
21.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.013.417-1
UID/VAT
CHE-105.965.276
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Betrieb eines Holzbaugeschäftes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 08.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T + R AG | Muri bei Bern | <2004 | 07.08.2005 | |
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
Newest SOGC notifications: Mosimann Holzbau 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: HR02-1006035460, Commercial Registry Office Berne, (36)
Mosimann Holzbau AG, in Köniz, CHE-105.965.276, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2023, Publ. 1005839813).
Eingetragene Personen neu oder mutierend:
Stadler, Sabrina, von Attiswil, in Attiswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005839813, Commercial Registry Office Berne, (36)
Mosimann Holzbau AG, in Köniz, CHE-105.965.276, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2019, Publ. 1004769816).
Ausgeschiedene Personen und erloschene Unterschriften:
Bolz, Adrian, von Röthenbach im Emmental, in Bargen BE, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schär, Paul, von Gondiswil, in Melchnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Rutishauser, Nils, von Amriswil, in Biel/Bienne, mit Kollektivprokura zu zweien;
Steiner, Markus Patrick, von Langnau im Emmental, in Thun, mit Kollektivprokura zu zweien.
Publication number: HR02-1004769816, Commercial Registry Office Berne, (36)
Mosimann Holzbau AG, in Köniz, CHE-105.965.276, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2015, S.0, Publ. 2456475).
Eingetragene Personen neu oder mutierend:
Schär, Michael, von Gondiswil, in Langenthal, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift 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.