• Seto-Werkstatt AG

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    Register number: CH-092.3.007.585-3
    Sector: Repair and installation of machines and equipment

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Other addresses

    Reports for Seto-Werkstatt AG

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    About Seto-Werkstatt AG

    • Seto-Werkstatt AG with its legal headquarters in Bönigen b. Interlaken is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». Seto-Werkstatt AG is active.
    • The management consists of one person. The company was founded on 06.01.1993.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.08.2024.
    • The reported UID is the following: CHE-107.439.372.
    • Companies with an identical address: Gerber und Troxler Bau AG, Les Terrasses Bönigen AG.

    Management (1)

    newest board members

    Christian Michel

    newest authorized signatories

    Christian Michel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Handel mit Maschinen und Fahrzeugen sowie Ausführung von Reparaturen an denselben. Die Gesellschaft kann sich ferner an Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Seto-Werkstatt 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 240820/2024 - 20.08.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006110094, Commercial Registry Office Berne, (36)

    Seto-Werkstatt AG, in Bönigen, CHE-107.439.372, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2018, Publ. 4192915).

    Weitere Adressen:
    Allmendstrasse 193a, 3603 Thun.

    SOGC 79/2018 - 25.04.2018
    Categories: Change of company address, Change in management

    Publication number: 4192915, Commercial Registry Office Berne, (36)

    Seto-Werkstatt AG, in Bönigen, CHE-107.439.372, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2010, Publ. 5764686).

    Domizil neu:
    Gsteigstrasse 24, 3806 Bönigen b. Interlaken.

    Eingetragene Personen neu oder mutierend:
    Michel, Christian, von Thusis, in Bönigen b. Interlaken (Bönigen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Mutten, in Beatenberg, Mitglied, mit Einzelunterschrift].

    SOGC 153/2010 - 10.08.2010
    Categories: Change of auditors

    Publication number: 5764686, Commercial Registry Office Berne, (36)

    Seto-Werkstatt AG, in Bönigen, CH-092.3.007.585-3, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2008, S. 4, Publ. 4438382).

    Statutenänderung:
    15.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich, per E-Mail.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Die Bestimmung über die Zusammensetzung des Verwaltungsrates wird von Amtes wegen gestrichen, da nicht zur Eintragung gehörend.] [gestrichen: Verwaltungsrat: mindestens 1 Mitglied].Gemäss Erklärung des Verwaltungsrates vom 12.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Johann Mosimann, von Lauperswil, dipl. Kaufmann HKG, Treuhand, 2126 Kaufdorf, Revisionsstelle.

    Hit list

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