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About R. Schlierholz AG
- R. Schlierholz AG in Mittelhäusern is a Company limited by shares (AG) from the sector «Production and processing of iron and steel». R. Schlierholz AG is active.
- The management of the company R. Schlierholz AG consists of 4 persons.
- The company has last changed their commercial register entry on 11.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-107.149.388.
Management (4)
newest board members
newest authorized signatories
Marcel Anatole Gerber,
Philipp Reto von Bueren,
Baanuja Rajakulendran,
Johannes Damianus Wissenburg
Commercial register information
Entry in the commercial register
24.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.003.615-3
UID/VAT
CHE-107.149.388
CHE-408.323.443 VAT
Sector
Production and processing of iron and steel
Purpose (Original language)
Betrieb einer galvanischen Werkstätte, d.h. Verchromen, Vernickeln, Verzinken, Verkupfern, insbesondere Versilbern und Vergolden usw.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | 20.06.2025 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Bern | 28.07.2023 | 19.06.2025 | |
GEWERBETREUHAND AG BERN | Bern | <2004 | 27.07.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: R. Schlierholz 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: HR02-1006381925, Commercial Registry Office Berne, (36)
R. Schlierholz AG, in Köniz, CHE-107.149.388, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2025, Publ. 1006361684).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vermögensübertragungsvertrag vom 30.06.2025 und Inventar per 31.12.2024 Aktiven von CHF 1'301'000.00 und Passiven (Fremdkapital) von CHF 680'000.00 auf die "CMSA Management SA", in Biel/Bienne (CHE-242.083.174).
Gegenleistung:
Keine.
Publication number: HR02-1006361684, Commercial Registry Office Berne, (36)
R. Schlierholz AG, in Köniz, CHE-107.149.388, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016388).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers SA (CHE-291.782.389), in Neuchâtel, Revisionsstelle.
Publication number: HR02-1006016388, Commercial Registry Office Berne, (36)
R. Schlierholz AG, in Köniz, CHE-107.149.388, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005806087).
Ausgeschiedene Personen und erloschene Unterschriften:
Tramaux, David Emmanuel, von La Ferrière, in Chézard-St-Martin (Val-de-Ruz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gerber, Marcel Anatole, von Langnau im Emmental, in Ipsach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.