• Rolf Gerber AG

    BE
    active
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    Register number: CH-035.3.003.377-7
    Sector: Other construction

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Rolf Gerber AG

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    Company dossier as PDF

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    About Rolf Gerber AG

    • Rolf Gerber AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Other construction». Rolf Gerber AG is active.
    • The company was founded on 20.01.1948.
    • The last commercial register change was made on 13.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-105.960.445.

    Management (2)

    newest board members

    Thomas Gerber

    newest authorized signatories

    Thomas Gerber,
    Angelo Romano

    Executive board

    Angelo Romano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ausführung aller Arbeiten der Elektrobranche, insbesondere elektrische Installationen, Planung von elektrischen Anlagen, Handel mit elektrischen Apparaten und Waren der Elektrobranche; sie kann Immobilien erwerben und sich an andern Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gerag Gewerberevisions AG
    Bern 01.09.2008

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rolf Gerber 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 230113/2023 - 13.01.2023
    Categories: Change in management

    Publication number: HR02-1005651536, Commercial Registry Office Berne, (36)

    Rolf Gerber AG, in Bern, CHE-105.960.445, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005334786).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bucher, Adrian, von Schüpfen, in Lützelflüh-Goldbach (Lützelflüh), Geschäftsführer, mit Einzelunterschrift.

    SOGC 211116/2021 - 16.11.2021
    Categories: Change in management

    Publication number: HR02-1005334786, Commercial Registry Office Berne, (36)

    Rolf Gerber AG, in Bern, CHE-105.960.445, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2020, Publ. 1004906967).

    Eingetragene Personen neu oder mutierend:
    Romano, Angelo, von Köniz, in Ostermundigen, Geschäftsführer, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger].

    SOGC 200610/2020 - 10.06.2020
    Categories: Change in management

    Publication number: HR02-1004906967, Commercial Registry Office Berne, (36)

    Rolf Gerber AG, in Bern, CHE-105.960.445, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2020, Publ. 1004829148).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerber, Rolf, von Röthenbach im Emmental, in Bremgarten b. Bern (Bremgarten bei Bern), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Witschi, Hans-Jürg, von Bäriswil, in Thun, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gerber, Thomas, von Röthenbach im Emmental, in Bremgarten b. Bern (Bremgarten bei Bern), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Romano, Angelo, italienischer Staatsangehöriger, in Ostermundigen, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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