• Seeland Bräu AG

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    Register number: CH-036.3.069.867-7
    Sector: Beverage production (with alcohol)

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Seeland Bräu AG

    • Seeland Bräu AG has its legal headquarters in Biel/Bienne and is active. It is a Company limited by shares (AG) and active in the industry «Beverage production (with alcohol)».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 25.01.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-303.164.361.

    Management (2)

    newest board members

    Pascal Roth

    newest authorized signatories

    Pascal Roth,
    Claudia Ritschard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language)

    Betrieb und Bau von Bierbrauereien, Dienstleistungen aller Art im Braubereich, Handel mit Bier und Getränken aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HRS Brau 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: Seeland Bräu 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 240125/2024 - 25.01.2024
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005943648, Commercial Registry Office Berne, (36)

    HRS Brau AG, in Biel/Bienne, CHE-303.164.361, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516162).

    Statutenänderung:
    10.01.2024.

    Firma neu:
    Seeland Bräu AG.

    Domizil neu:
    Johann-Gottfried-Tulla-Weg 6, 2503 Biel/Bienne.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Hans Rudolf, von Eptingen, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Roth, Pascal, von Eriz, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Ritschard, Claudia, von Oberhofen am Thunersee, in Biel/Bienne, mit Einzelunterschrift.

    SOGC 181210/2018 - 10.12.2018
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004516162, Commercial Registry Office Berne, (36)

    Seeland Bräu AG, in Biel/Bienne, CHE-303.164.361, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2017, Publ. 3424065).

    Statutenänderung:
    30.11.2018.

    Firma neu:
    HRS Brau AG.

    Zweck neu:
    Betrieb und Bau von Bierbrauereien, Dienstleistungen aller Art im Braubereich, Handel mit Bier und Getränken aller Art.

    SOGC 59/2017 - 24.03.2017
    Categories: Company foundation

    Publication number: 3424065, Commercial Registry Office Berne, (36)

    Seeland Bräu AG, in Biel/Bienne, CHE-303.164.361, Tessenbergstrasse 63, 2505 Biel/Bienne, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.03.2017.

    Zweck:
    Betrieb einer Bierbrauerei, Dienstleistungen aller Art im Braubereich, Handel mit Bier und Getränken aller Art.

    Aktienkapital:
    CHF 300'000.00.

    Liberierung Aktienkapital:
    CHF 300'000.00.

    Aktien:
    3'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB.

    Mitteilungen an die Aktionäre:
    schriftlich oder e-mail. Gemäss Erklärung vom 17.03.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Suter, Hans Rudolf, von Eptingen, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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