Reports for naturaqua PBK AG
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About naturaqua PBK AG
- naturaqua PBK AG in Bern is a Company limited by shares (AG) from the sector «Other freelance work». naturaqua PBK AG is active.
- naturaqua PBK AG has 16 persons entered in its management.
- The last commercial register change was made on 28.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-105.450.575.
- Emento GmbH, franz & rené SA, Schumacher AG are registered at the same address.
Management (16)
newest board members
Claudia Wagner,
Dania Genini,
Felix Leiser,
Petra Nobs,
Lisa Luana Hirsiger
newest authorized signatories
Claudia Wagner,
Dania Genini,
Felix Leiser,
Petra Nobs,
Lisa Luana Hirsiger
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)
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 | Ostermundigen | 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.Branches (0)
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: HR02-1006041161, Commercial Registry Office Berne, (36)
naturaqua PBK AG, in Bern, CHE-105.450.575, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763590).
Eingetragene Personen neu oder mutierend:
Wagner, Claudia, von Neckertal, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.