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About Rotonde AG
- Rotonde AG from Biel/Bienne operates in the sector «Operation of restaurants» and is active.
- The management consists of 4 persons. The company was founded on 20.05.1998.
- The commercial register entry of the company was last modified on 19.02.2016. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Rotonde AG is the following: CHE-102.749.090.
Management (4)
newest board members
Thomas Meyer,
Eric Rouchon,
Marcel Möri,
Marianne Meyer Käser
newest authorized signatories
Thomas Meyer,
Eric Rouchon,
Marcel Möri,
Marianne Meyer Käser
Commercial register information
Entry in the commercial register
20.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.007.476-0
UID/VAT
CHE-102.749.090
Sector
Operation of restaurants
Purpose (Original language)
Erwerb, Führung und Verwaltung von Hotel- und Restaurantliegenschaften, insbesondere die Führung des Restaurants Rotonde in Biel. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wyssbrod + Partner Treuhand AG | Ipsach | 01.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Wyssbrod AG | Ipsach | <2004 | 30.06.2011 | |
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: Rotonde 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: 2677347, Commercial Registry Office Berne, (36)
Rotonde AG, in Biel/Bienne, CHE-102.749.090, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2011, Publ. 6351980).
Ausgeschiedene Personen und erloschene Unterschriften:
Leuenberger, Tobias, von Ursenbach, in Lüscherz, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wyssbrod + Partner Treuhand AG ( CHE-109.451.734), in Ipsach, Revisionsstelle [bisher: Wyssbrod + Partner Treuhand AG ( CH-073.3.014.179-0)].
Publication number: 6351980, Commercial Registry Office Berne, (36)
Rotonde AG, in Biel/Bienne, CH-073.3.007.476-0, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2011, S. 0, Publ. 6231548).
Ausgeschiedene Personen und erloschene Unterschriften:
Dragidella, Afrim, von Salins, in Bellmund, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 6231548, Commercial Registry Office Berne, (36)
Rotonde AG, in Biel/Bienne, CH-073.3.007.476-0, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2010, S. 5, Publ. 5517418).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Wyssbrod AG, in Biel BE, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wyssbrod + Partner Treuhand AG (CH-073.3.014.179-0), in Ipsach, Revisionsstelle.
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.