Reports for PNEU-DICK AG
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About PNEU-DICK AG
- PNEU-DICK AG with its legal headquarters in Biel/Bienne is a Company limited by shares (AG) from the sector «Dealing in automotive accessories». PNEU-DICK AG is active.
- The company was founded on 18.07.1986 and has 2 persons in its management.
- The company has last changed their commercial register entry on 24.01.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-103.775.581.
- There are 3 other active companies registered at the same address. These include: Berger Klima AG, BERGER KLIMA BIEL AG, Dick Holding AG.
Commercial register information
Entry in the commercial register
18.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.571-8
UID/VAT
CHE-103.775.581
Sector
Dealing in automotive accessories
Purpose (Original language)
Handel mit Pneus und Autozubehör. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revag Revisions AG | Bern | 24.01.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Meichtry Treuhand AG | Biel/Bienne | 17.02.2011 | 23.01.2022 |
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: PNEU-DICK 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: HR02-1005387599, Commercial Registry Office Berne, (36)
PNEU-DICK AG, in Biel/Bienne, CHE-103.775.581, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078268).
Ausgeschiedene Personen und erloschene Unterschriften:
Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revag Revisions AG (CHE-101.392.884), in Bern, Revisionsstelle.
Publication number: HR02-1005078268, Commercial Registry Office Berne, (36)
PNEU-DICK AG, in Biel/Bienne, CHE-103.775.581, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3284353).
Ausgeschiedene Personen und erloschene Unterschriften:
Jaussi, Heinz, von Wattenwil, in Schwadernau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dick, Alain Roger, von Safnern, in Meinisberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Schori-Dick, Nadja, von Radelfingen, in Meinisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Publication number: 3284353, Commercial Registry Office Berne, (36)
PNEU-DICK AG, in Biel/Bienne, CHE-103.775.581, Aktiengesellschaft (SHAB Nr. 130 vom 06.07.2012, Publ. 6756196).
Eingetragene Personen neu oder mutierend:
Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle [bisher: Meichtry Treuhand AG (CH-073.4.015.858-1)].
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.