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About Neue Holzforum AG
- Neue Holzforum AG is a Company limited by shares (AG) with its legal headquarters in Bern. Neue Holzforum AG belongs to the industry «Carpentry, roof construction and general timber work» and is currently active.
- The company was founded on 18.12.1998.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.09.2023.
- Neue Holzforum AG is registered in the Canton of BE under the UID CHE-104.868.239.
Management (4)
newest board members
newest authorized signatories
Bruno Kaufmann,
Fredy Glauser,
Andreas Wapp,
Markus Mosimann
Commercial register information
Entry in the commercial register
18.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.020.207-8
UID/VAT
CHE-104.868.239
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Planung und Produktion von Holzrahmenbauten sowie Innenausbauten und Beratung in Sachen Holzrahmenbau; sie kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rosser Treuhand AG | Ittigen | 11.09.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revitas AG | Lyss | 13.09.2017 | 10.09.2020 | |
| R + H Treuhand AG Lyss | Lyss | <2004 | 12.09.2017 | |
Other company names
Past and translated company names
- Holzforum AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HOLZFORUM | 14.01.2002 | deleted | 11291/1999 |
Newest SOGC notifications: Neue Holzforum 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: HR02-1005840763, Commercial Registry Office Berne, (36)
Neue Holzforum AG, in Bern, CHE-104.868.239, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2023, Publ. 1005669047).
Eingetragene Personen neu oder mutierend:
Wapp, Andreas, von Luzern, in Bern, Direktor, mit Einzelunterschrift;
Glauser, Fredy, von Krauchthal, in Wangen an der Aare, Vizedirektor, mit Kollektivprokura zu zweien;
Kaufmann, Bruno, von Recherswil, in Zielebach, Vizedirektor, mit Kollektivprokura zu zweien.
Publication number: HR02-1005669047, Commercial Registry Office Berne, (36)
Neue Holzforum AG, in Bern, CHE-104.868.239, Aktiengesellschaft (SHAB Nr. 177 vom 11.09.2020, Publ. 1004976743).
Domizil neu:
Marktgass Passage 311, 3011 Bern.
Publication number: HR02-1004976743, Commercial Registry Office Berne, (36)
Neue Holzforum AG, in Bern, CHE-104.868.239, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2017, Publ. 3749511).
Ausgeschiedene Personen und erloschene Unterschriften:
Revitas AG (CHE-115.858.216), in Lyss, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Mosimann, Markus, von Signau, in Thun, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Rosser Treuhand AG (CHE-422.904.047), in Worblaufen (Ittigen), Revisionsstelle.
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.