• Pauli Uhrenservice AG

    BE
    active
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    Register number: CH-073.3.001.848-6
    Sector: Repair of other goods

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Pauli Uhrenservice AG

    • Pauli Uhrenservice AG has its legal headquarters in Lengnau BE and is active. It operates in the sector «Repair of other goods».
    • The management of the company Pauli Uhrenservice AG consists of 2 persons. The foundation of the company took place on 27.02.1980.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.08.2024.
    • Pauli Uhrenservice AG is registered in the Canton of BE under the UID CHE-107.961.579.

    Management (2)

    newest board members

    Silvio Spahr

    Executive board

    Marc Roger Obrecht

    newest authorized signatories

    Marc Roger Obrecht,
    Silvio Spahr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair of other goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation und den Handel von Uhren und anderen Messgeräten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, die den gleichen oder einen ähnlichen Zweck haben, und im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Grenchen 12.08.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Legatax Jenni AG
    Solothurn 20.04.2016 11.08.2024
    Legatax Gasser AG in Liquidation
    Balsthal 05.06.2014 19.04.2016
    Legaudit AG
    Solothurn 11.09.2008 04.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • M. Pauli Uhrenservice AG
    • Pauli M. Uhrenservice AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pauli Uhrenservice 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 240812/2024 - 12.08.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006104226, Commercial Registry Office Berne, (36)

    Pauli Uhrenservice AG, in Lengnau (BE), CHE-107.961.579, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2018, Publ. 4139371).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Legatax Jenni AG (CHE-105.565.273), in Solothurn, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Spahr, Silvio, von Lengnau (BE), in Lengnau BE, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    BDO AG (CHE-327.753.565), in Grenchen, Revisionsstelle.

    SOGC 61/2018 - 28.03.2018
    Categories: Change in management

    Publication number: 4139371, Commercial Registry Office Berne, (36)

    Pauli Uhrenservice AG, in Lengnau (BE), CHE-107.961.579, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2016, Publ. 2789161).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofmann, Jürg, von Oberburg, in Biel/Bienne, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Obrecht, Marc Roger, von Selzach, in Meinisberg, Geschäftsführer, mit Einzelunterschrift.

    SOGC 76/2016 - 20.04.2016
    Categories: Change of auditors

    Publication number: 2789161, Commercial Registry Office Berne, (36)

    Pauli Uhrenservice AG, in Lengnau (BE), CHE-107.961.579, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, Publ. 1593241).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Legatax Gasser AG , in Balsthal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Legatax Jenni AG ( CHE-105.565.273), in Solothurn, Revisionsstelle.

    Hit list

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