• SCHAEFER-TEC AG

    BE
    active
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    Register number: CH-020.3.923.077-3
    Sector: Trade intermediaries in various areas

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    About SCHAEFER-TEC AG

    • SCHAEFER-TEC AG has its legal headquarters in Kirchberg BE and is active. It operates in the sector «Trade intermediaries in various areas».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.12.2021.
    • In the commercial register the company SCHAEFER-TEC AG is registered under the UID CHE-106.485.286.

    Management (1)

    newest board members

    Martin Bossard

    newest authorized signatories

    Martin Bossard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Entwicklung und Handel mit technisch-wissenschaftlichen Instrumenten und Apparaten aller Art, insbesondere für die Regel- und Messtechnik, sowie Erbringung aller damit zusammenhängender Dienstleistungen. Die Gesellschaft kann Grundstücke erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Contesta Revisions AG
    Stans <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SCHAEFER-TEC Ltd
    • SCHAEFER-TEC SA
    • Schaefer Klaus 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: SCHAEFER-TEC 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 211231/2021 - 31.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005371421, Commercial Registry Office Berne, (36)

    SCHAEFER-TEC AG, in Kirchberg (BE), CHE-106.485.286, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2008, S.7, Publ. 4776906).

    Weitere Adressen:
    Industrie Neuhof 9, 3422 Kirchberg BE.

    Eingetragene Personen neu oder mutierend:
    Bossard, Martin, von Zürich, in Kirchberg BE, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 241/2008 - 11.12.2008
    Categories: Miscellaneous changes

    Publication number: 4776906, Commercial Registry Office Berne, (36)

    SCHAEFER-TEC AG, in Kirchberg BE, CH-020.3.923.077-3, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2005, S. 4, Publ. 2797418).

    Statutenänderung:
    08.10.2008. Gemäss Erklärung des Verwaltungsrates vom 08.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contesta Revisions AG, in Stans, Revisionsstelle.

    SOGC 75/2005 - 19.04.2005
    Categories: Miscellaneous changes

    Publication number: 2797418, Commercial Registry Office Berne, (36)

    SCHAEFER-TEC AG, bisher in Burgdorf, CH-020.3.923.077-3, Entwicklung und Handel mit technisch-wissenschaftlichen Instrumenten und Apparaten aller Art, insbesondere für die Regel- und Messtechnik usw., Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2002, S. 3).

    Statutenänderung:
    12.04.2005.

    Sitz neu:
    Kirchberg BE.

    Domizil neu:
    c/o Martin Bossard, Badimatte 21, 3422 Kirchberg.

    Hit list

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