Age of the company
38 yearsCapital in CHF
100'000Active brands
0Reports for Prebena AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Prebena AG
- Prebena AG has its legal headquarters in Uetendorf, is active and operates in the sector «Trading with various goods».
- Prebena AG was founded on 12.02.1986.
- The company has last modified its commercial register entry on 03.11.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register BE under the UID CHE-103.537.113.
Management (4)
newest board members
newest authorized signatories
Alfred Horisberger,
Matthias Fiechter,
Peter Trachsel,
Sandra Trachsel-Bettschen
Commercial register information
Entry in the commercial register
12.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uetendorf
Commercial Registry Office
BE
Commercial register number
CH-092.3.006.259-4
UID/VAT
CHE-103.537.113
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Eisenwaren, Maschinen und Werkzeugen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| auditpartner ag | Bern | 05.07.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kenora AG | Kirchberg (BE) | 07.02.2013 | 04.07.2016 | |
| NAVICA Revisions AG | Thun | 29.04.2009 | 06.02.2013 | |
| ENGEL COPERA AG | Köniz | 11.01.2006 | 28.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Prebena 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: HR02-1005876015, Commercial Registry Office Berne, (36)
Prebena AG, in Uetendorf, CHE-103.537.113, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004680865).
Ausgeschiedene Personen und erloschene Unterschriften:
Immer, Charles, von Thun, in Uetendorf, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Trachsel, Peter, von Frutigen, in Hünibach (Hilterfingen), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Trachsel-Bettschen, Sandra, von Frutigen, in Hünibach (Hilterfingen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004680865, Commercial Registry Office Berne, (36)
Prebena AG, in Uetendorf, CHE-103.537.113, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2016, Publ. 2932099).
Domizil neu:
Glütschbachstrasse 76, 3661 Uetendorf.
Eingetragene Personen neu oder mutierend:
Fiechter, Matthias, von Huttwil, in Uetendorf, mit Kollektivprokura zu zweien;
Horisberger, Alfred, von Auswil, in Uttigen, mit Kollektivprokura zu zweien.
Publication number: 2932099, Commercial Registry Office Berne, (36)
Prebena AG, in Uetendorf, CHE-103.537.113, Aktiengesellschaft (SHAB Nr. 132 vom 13.07.2015, Publ. 2264781).
Ausgeschiedene Personen und erloschene Unterschriften:
Kenora AG, in Kirchberg BE, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
auditpartner ag (CHE-101.063.699), in Bern, 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.