Age of the company
24 yearsCapital in CHF
130'000Active brands
0Reports for naturaqua PBK AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout naturaqua PBK AG
- naturaqua PBK AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Other freelance work».
- The management of the company naturaqua PBK AG, which was founded on the 20.03.2000, consists of 15 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.06.2023.
- The Enterprise Identification Number of the company naturaqua PBK AG is the following: CHE-105.450.575.
- Emento GmbH, franz & rené SA, Fürsorge-Stiftung der Schumacher AG in Liquidation are registered at the same address.
Management (15)
newest board members
Dania Genini,
Felix Leiser,
Petra Nobs,
Lisa Luana Hirsiger,
Michael Peter Kaufmann
newest authorized signatories
Dania Genini,
Felix Leiser,
Petra Nobs,
Lisa Luana Hirsiger,
Michael Peter Kaufmann
Commercial register information
Entry in the commercial register
20.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.025.138-4
UID/VAT
CHE-105.450.575
Sector
Other freelance work
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Büros für Planung, Beratung und Kommunikation im Bereich Umwelt, raum- und sachbezogene Beurteilung der im Umweltbereich (inklusive sachverwandten Gebieten) gestellten Aufgaben und Suche nach umweltgerechten, sozialen und wirtschaftlichen Lösungen; sie kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Loepthien Maeder Treuhand AG | Ittigen | 03.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maeder-Treuhand | Ittigen | <2004 | 02.10.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: naturaqua PBK 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: HR02-1005763590, Commercial Registry Office Berne, (36)
naturaqua PBK AG, in Bern, CHE-105.450.575, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005528968).
Eingetragene Personen neu oder mutierend:
Genini, Dania, von Riviera, in Etzelkofen (Fraubrunnen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Leiser, Felix, von Grossaffoltern, in Vinelz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005528968, Commercial Registry Office Berne, (36)
naturaqua PBK AG, in Bern, CHE-105.450.575, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2022, Publ. 1005421059).
Eingetragene Personen neu oder mutierend:
Nobs, Petra, von Seedorf (BE), in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005421059, Commercial Registry Office Berne, (36)
naturaqua PBK AG, in Bern, CHE-105.450.575, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2021, Publ. 1005352948).
Ausgeschiedene Personen und erloschene Unterschriften:
Witschi, Franziska, von Jegenstorf, in Bern, Mitglied des Verwaltungsrates, 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.