Reports for Prebena AG
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About Prebena AG
- Prebena AG has its legal headquarters in Uetendorf and is active. It operates in the sector «Trading with various goods».
- The company was founded on 12.02.1986 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.11.2024.
- The company's UID is 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)
Handel mit Eisenwaren, Maschinen und Werkzeugen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adiutis ag | Burgdorf | 15.11.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| auditpartner ag | Bern | 05.07.2016 | 14.11.2024 | |
| Kenora AG | Kirchberg (BE) | 07.02.2013 | 04.07.2016 | |
| NAVICA Revisions AG | Thun | 29.04.2009 | 06.02.2013 | |
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: 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: HR02-1006179338, Commercial Registry Office Berne, (36)
Prebena AG, in Uetendorf, CHE-103.537.113, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876015).
Ausgeschiedene Personen und erloschene Unterschriften:
auditpartner ag (CHE-101.063.699), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle.
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.
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.