• Robert Bernold AG

    GL
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    Register number: CH-160.3.000.251-9
    Sector: Production and processing of wooden goods

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Robert Bernold AG

    • Robert Bernold AG with its legal headquarters in Riedern is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Robert Bernold AG is active.
    • The management of the company Robert Bernold AG, which was founded on the 25.02.1975, consists of 3 persons.
    • 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 03.12.2019.
    • The company is registered in the commercial register GL under the UID CHE-101.821.738.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Erstellung von Holzbauten aller Art und Ausführung sämtlicher einschlägigen Zimmerei- und Schreinereiarbeiten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an solchen oder anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    UMBERG TREUHAND AG
    Glarus 07.10.2015 02.12.2019
    Jereva AG in Liquidation
    Glarus <2004 06.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Bernold Robert AG
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    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: Robert Bernold 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 191203/2019 - 03.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004773399, Commercial Registry Office Glarus, (160)

    Robert Bernold AG, in Glarus, CHE-101.821.738, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2015, S.0, Publ. 2412081).

    Statutenänderung:
    28.11.2019.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 28.11.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    UMBERG TREUHAND AG (CHE-106.897.051), in Glarus, Revisionsstelle.

    SOGC 194/2015 - 07.10.2015
    Categories: Change of auditors

    Publication number: 2412081, Commercial Registry Office Glarus, (160)

    Robert Bernold AG, in Glarus, CHE-101.821.738, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2011, Publ. 6116648).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jereva AG (CH.160.3.000.878-5), in Glarus, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    UMBERG TREUHAND AG (CHE-106.897.051), in Glarus, Revisionsstelle.

    SOGC 71/2011 - 11.04.2011
    Categories: Merger, Change of company address, Change in management, Change of auditors

    Publication number: 6116648, Commercial Registry Office Glarus, (160)

    Robert Bernold AG, in Riedern, CH-160.3.000.251-9, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2002, S. 7, Publ. 712806).

    Sitz neu:
    Glarus. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Netstal, Glarus, Riedern und Ennenda zur Einheitsgemeinde Glarus, musste als neuer Sitz die neue politische Gemeinde Glarus von Amtes wegen im Handelsregister eingetragen werden.

    Eingetragene Personen neu oder mutierend:
    Bernold-Eugster, Roger, von Glarus, in Riedern (Glarus), Präsident, mit Einzelunterschrift [bisher:von Riedern, in Riedern];
    Bernold-Eugster, Nadia, von Glarus, in Riedern (Glarus), Mitglied, mit Einzelunterschrift [bisher:von Riedern, in Riedern];
    Bernold, Robert, von Glarus, in Riedern (Glarus), Mitglied, mit Einzelunterschrift [bisher:von Glarus, in Riedern];
    Jereva AG (CH.160.3.000.878-5), in Glarus, Revisionsstelle [bisher:Jereva AG].

    Hit list

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