Reports for Simon Keller AG
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About Simon Keller AG
- Simon Keller AG in Burgdorf is a Company limited by shares (AG) from the sector «Trading in consumer goods». Simon Keller AG is active.
- The company was founded on 03.03.1976 and has 5 persons in its management.
- On the 04.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.182.902.
- 19 trademarks or applications for trademarks of the company Simon Keller AG are registered at the IPI.
Management (5)
newest board members
Executive board
newest authorized signatories
Patrick Peter Oliva,
Massimo Cappellano,
Michael Rohn,
Dominic Brian Keller,
Bernhard Simon Keller
Commercial register information
Entry in the commercial register
03.03.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Burgdorf
Commercial Registry Office
BE
Commercial register number
CH-053.3.004.899-8
UID/VAT
CHE-107.182.902
Sector
Trading in consumer goods
Purpose (Original language)
Herstellung, Reparatur und Handel mit Praxiseinrichtungen sowie Bedarfsartikeln im Bereich der Gesundheitsbranche und Erbringung entsprechender Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Liegenschafen erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T + R AG | Muri bei Bern | 19.05.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU-Revisionen AG | Bern | 15.09.2014 | 18.05.2017 | |
| Dr. oec. H.P. Bieri Steuer-, Finanz- und Wirtschaftsberatung AG Burgdorf | Burgdorf | <2004 | 14.09.2014 | |
Other company names
Past and translated company names
- Keller Simon Ltd
- Keller Simon SA
- Keller Simon AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.06.2022 | active | 03102/2022 |
| 20.06.2022 | active | 03102/2022 |
Newest SOGC notifications: Simon Keller 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: HR02-1006474731, Commercial Registry Office Berne
Simon Keller AG, in Burgdorf, CHE-107.182.902, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2024, Publ. 1006120225).
Ausgeschiedene Personen und erloschene Unterschriften:
Oliva, Patrick Peter, von Winterthur, in Gossau SG, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006120225, Commercial Registry Office Berne, (36)
Simon Keller AG, in Burgdorf, CHE-107.182.902, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685614).
Eingetragene Personen neu oder mutierend:
Oliva, Patrick Peter, von Winterthur, in Gossau SG, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005685614, Commercial Registry Office Berne, (36)
Simon Keller AG, in Burgdorf, CHE-107.182.902, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2022, Publ. 1005500402).
Eingetragene Personen neu oder mutierend:
Cappellano, Massimo, italienischer Staatsangehöriger, in Koppigen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Rohn, Michael, von Burgdorf, in Burgdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Keller, Dominic Brian, von Amriswil, in Burgdorf, mit Kollektivunterschrift zu zweien.
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.