• Precitel AG

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    Register number: CH-645.1.006.130-2
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Precitel AG

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    Company dossier as PDF

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    About Precitel AG

    • Precitel AG with its legal headquarters in Gwatt (Thun) is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Precitel AG is active.
    • The company was founded on 28.04.1987 and has 2 persons in its management.
    • The last commercial register change was made on 18.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-103.900.225.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Die Gesellschaft bezweckt die Ausübung sämtlicher Tätigkeiten im Bereich der Informatik, Elektronik, Telekommunikation, Messung und Anzeige der Zeit und anderer Parameter, Entwicklung, Herstellung, Beratung, Vertrieb von Geräten, Systemen und Serviceleistungen in diesem Zusammenhang. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben und veräussern, Gesellschaften gründen, sich an Gesellschaften beteiligen oder auf andere Weise mit Dritten zusammenarbeiten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU Revipartner AG
    Jegenstorf 18.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    CONSVAL REVISIONEN GMBH
    Thun 01.02.2016 17.07.2023
    PricewaterhouseCoopers AG
    Bern 29.04.2015 31.01.2016
    PricewaterhouseCoopers AG
    Thun 30.08.2012 28.04.2015
    PricewaterhouseCoopers SA
    Neuchâtel <2004 29.08.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Precitel S.A.
    • Precitel Ltd
    • Precitel Inc.
    • Precitel SA
    Would you like to update the company name? Click here.

    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: Precitel 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 230718/2023 - 18.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005797751, Commercial Registry Office Berne, (36)

    Precitel AG, in Thun, CHE-103.900.225, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004932716).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CONSVAL REVISIONEN GMBH (CHE-110.497.950), in Thun, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KMU Revipartner AG (CHE-100.874.347), in Jegenstorf, Revisionsstelle.

    SOGC 200709/2020 - 09.07.2020
    Categories: Change in management

    Publication number: HR02-1004932716, Commercial Registry Office Berne, (36)

    Precitel AG, in Thun, CHE-103.900.225, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004560770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Niederhäuser-Wittwer, Margrit, von Wattenwil, in Bern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meyer, Michael Christian, von Thun, in Spiez, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Meyer, Simon Adrian, von Thun, in Gwatt (Thun), Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter, mit Einzelunterschrift].

    SOGC 190207/2019 - 07.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004560770, Commercial Registry Office Berne, (36)

    Precitel AG, in Thun, CHE-103.900.225, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2017, Publ. 3901665).

    Eingetragene Personen neu oder mutierend:
    CONSVAL REVISIONEN GMBH (CHE-110.497.950), in Thun, Revisionsstelle [bisher: CEO-Control GmbH (CHE-110.497.950)].

    Hit list

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