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About Schaller Uto AG
- Schaller Uto AG has its legal headquarters in Lyss and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company Schaller Uto AG, which was founded on the 15.03.1948, consists of 4 persons.
- The last commercial register change was made on 09.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Schaller Uto AG is the following: CHE-105.981.364.
- There are currently 7 trademarks or applications for the company Schaller Uto AG in the IPI database.
- Carrosserie AG Lyss, Clevertrailer GmbH, Crispen AG are registered at the same address.
Management (4)
newest board members
Caroline Joly,
Christoph Brügger,
Urs Schenk,
Frank Martin Georg Nünlist
newest authorized signatories
Caroline Joly,
Christoph Brügger,
Urs Schenk,
Frank Martin Georg Nünlist
Commercial register information
Entry in the commercial register
15.03.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lyss
Commercial Registry Office
BE
Commercial register number
CH-035.3.003.010-2
UID/VAT
CHE-105.981.364
Sector
Other construction
Purpose (Original language)
Die Gesellschaft bezweckt die Projektierung, Produktion, Vertrieb und Instandhaltung von Anlagen sowie Führung eines Ingenieurbüros im Sektor der Kälte-, Klima-, Ventilations- und Energietechnik, usw. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kancz AG Consulting & Treuhand | Bern | 24.08.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATIBA Revision GmbH | Ittigen | 22.10.2013 | 23.08.2018 | |
| Balmer-Etienne AG Bern | Bern | 08.10.2007 | 21.10.2013 | |
| KPMG AG | Bern | <2004 | 07.10.2007 | |
Other company names
Past and translated company names
- Schaller Uto SA
- Schaller Uto Ltd
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| NORMOFLEX | 29.10.1986 | active | 05527/1986 |
| NORMOFLEX | 29.10.1986 | active | 05527/1986 |
Newest SOGC notifications: Schaller Uto 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: HR02-1005880556, Commercial Registry Office Berne, (36)
Schaller Uto AG, in Lyss, CHE-105.981.364, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2021, Publ. 1005284600).
Eingetragene Personen neu oder mutierend:
Joly, Caroline, von Ittigen, in Tuggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Golaten (Kallnach)].
Publication number: HR02-1005284600, Commercial Registry Office Berne, (36)
Schaller Uto AG, in Lyss, CHE-105.981.364, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2018, Publ. 4433365).
Eingetragene Personen neu oder mutierend:
Joly, Caroline, von Ittigen, in Golaten (Kallnach), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4433365, Commercial Registry Office Berne, (36)
Schaller Uto AG, in Lyss, CHE-105.981.364, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2018, Publ. 4181225).
Ausgeschiedene Personen und erloschene Unterschriften:
ATIBA Revision GmbH (CHE-113.717.846), in Ittigen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Kancz AG Consulting & Treuhand (CHE-272.201.863), in Bern, 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.