• Otto Mäder Holding AG

    BE
    deleted
    Register number: CH-053.3.000.635-7
    Sector: Operation of investment companies

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    Reports for Otto Mäder Holding AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Veräusserung und Halten von Beteiligungen an Gewerbe-, Industrie-, Handels- und Dienstleistungsunternehmen in der Schweiz und im Ausland. Kann Liegenschaften erwerben, überbauen, belasten oder veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern <2004 13.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Mäder Otto Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Otto Mäder Holding 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

    SOGC 190614/2019 - 14.06.2019
    Categories: Deletion, Merger

    Publication number: HR03-1004651023, Commercial Registry Office Berne, (36)

    Otto Mäder Holding AG, in Burgdorf, CHE-100.956.442, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2015, S.0, Publ. 2006419). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Otto Mäder AG, in Oberburg (CHE-107.183.184), über. Die Gesellschaft wird gelöscht.

    SOGC 37/2015 - 24.02.2015
    Categories: Change of auditors

    Publication number: 2006419, Commercial Registry Office Berne, (36)

    Otto Mäder Holding AG, in Burgdorf, CHE-100.956.442, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2010, S. 5, Publ. 5490168).

    Eingetragene Personen neu oder mutierend:
    Dr. Röthlisberger AG (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG].

    SOGC 29/2010 - 11.02.2010
    Categories: Miscellaneous changes

    Publication number: 5490168, Commercial Registry Office Berne, (36)

    Otto Mäder Holding AG, in Burgdorf, CH-053.3.000.635-7, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2008, S. 4, Publ. 4754282).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zobrist, Margrit, von Rupperswil, in Oberburg, mit Einzelprokura.

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