Reports for Nutriswiss AG
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About Nutriswiss AG
- Nutriswiss AG is a Company limited by shares (AG) with its legal headquarters in Lyss. Nutriswiss AG belongs to the industry «Production of comestibles» and is currently active.
- The management consists of 8 persons. The company was founded on 05.01.1967.
- The last commercial register change was made on 29.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Nutriswiss AG is registered under the UID CHE-102.417.251.
- At the moment, the company Nutriswiss AG has 126 various trademarks or applications in the IPI database.
Management (8)
newest board members
Christoph Martin Speck,
Ernst Sutter-Gantenbein,
Olivier Marc Pascal Jobin
newest authorized signatories
Christoph Martin Speck,
Martin Mäder,
Pierre Peter Rolf Nording,
Michel Burla,
Bruno Graf
Commercial register information
Entry in the commercial register
05.01.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lyss
Commercial Registry Office
BE
Commercial register number
CH-073.3.006.633-3
UID/VAT
CHE-102.417.251
Sector
Production of comestibles
Purpose (Original language)
Herstellung und Verkauf von Nahrungsmitteln. Kann Finanz-, Handel- und Immobiliengeschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GASTROSOFT | 28.03.2022 | active | 17054/2021 |
| GASTROSOFT | 28.03.2022 | active | 17054/2021 |
Newest SOGC notifications: Nutriswiss 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: HR02-1006116944, Commercial Registry Office Berne, (36)
Nutriswiss AG, in Lyss, CHE-102.417.251, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999110).
Ausgeschiedene Personen und erloschene Unterschriften:
Rathmer, Klaus Peter, deutscher Staatsangehöriger, in Lyss, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Speck, Christoph Martin, von Oberkulm, in Münsingen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mäder, Martin, von Mühleberg, in Bern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005999110, Commercial Registry Office Berne, (36)
Nutriswiss AG, in Lyss, CHE-102.417.251, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2022, Publ. 1005632842).
Ausgeschiedene Personen und erloschene Unterschriften:
Betken, Rainer, deutscher Staatsangehöriger, in Estavayer-le-Lac (Estavayer), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005632842, Commercial Registry Office Berne, (36)
Nutriswiss AG, in Lyss, CHE-102.417.251, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004808674).
Fusion:
Übernahme der Aktiven und Passiven der Sildamin SA, in Villmergen (CHE-106.942.616), gemäss Fusionsvertrag vom 04.11.2022 und Bilanz per 30.06.2022. Aktiven von CHF 1'307'159.76 und Passiven (Fremdkapital) von CHF 647'716.13 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.