• Silent Gliss AG

    BE
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    Register number: CH-073.3.003.373-7
    Sector: Textile production (without clothing)

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Silent Gliss AG

    • Silent Gliss AG has its legal headquarters in Bern, is active and operates in the sector «Textile production (without clothing)».
    • The company was founded on 26.07.1990 and has 6 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.10.2024.
    • In the commercial register the company Silent Gliss AG is registered under the UID CHE-106.645.058.
    • Companies with an identical address: Silent Gliss Holding AG, Silent Gliss International AG.

    Commercial register information

    Source: SOGC

    Sector

    Textile production (without clothing)

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung von und den Handel mit Produkten der Inneneinrichtung, insbesondere Vorhangeinrichtungen und Fensterdekorationen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige Unternehmen erwerben oder sich mit solchen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Bern 24.10.2024

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    Former auditor (3)
    Name City Since Until
    KPMG AG
    Bern 04.07.2012 23.10.2024
    Deloitte AG
    Zürich 04.07.2006 03.07.2012
    DELOITTE & TOUCHE AG
    Bern <2004 03.07.2006

    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: Silent Gliss 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 241024/2024 - 24.10.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006161674, Commercial Registry Office Berne, (36)

    Silent Gliss AG, in Bern, CHE-106.645.058, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2024, Publ. 1005974731).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-229.062.543), in Bern, Revisionsstelle;
    Pater, Yvonne, deutsche Staatsangehörige, in Bern, mit Kollektivunterschrift zu zweien;
    Cimenoglu, Selcuk, türkischer Staatsangehöriger, in Pieterlen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    FORVIS MAZARS SA (CHE-328.124.886), in Bern, Revisionsstelle.

    SOGC 240301/2024 - 01.03.2024
    Categories: Change in management

    Publication number: HR02-1005974731, Commercial Registry Office Berne, (36)

    Silent Gliss AG, in Bern, CHE-106.645.058, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2023, Publ. 1005864270).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Andres, Kathrin, von Bargen (BE), in Biel/Bienne, mit Kollektivprokura zu zweien.

    SOGC 231019/2023 - 19.10.2023
    Categories: Change in management

    Publication number: HR02-1005864270, Commercial Registry Office Berne, (36)

    Silent Gliss AG, in Bern, CHE-106.645.058, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2022, Publ. 1005606408).

    Eingetragene Personen neu oder mutierend:
    Schmet, Natascha Alexandra, von Tujetsch, in Weissenburg (Därstetten), mit Kollektivprokura zu zweien.

    Hit list

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