• StaniPac AG

    BE
    active
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    Register number: CH-053.3.003.683-4
    Sector: Management of real estate portfolio properties

    Age of the company

    103 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

    Reports for StaniPac AG

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    Company dossier as PDF

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    About StaniPac AG

    • StaniPac AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Burgdorf.
    • StaniPac AG has one person entered in its management.
    • The company has last changed their commercial register entry on 29.10.2015, under «Notifications» you will find all changes.
    • StaniPac AG is registered in the Canton of BE under the UID CHE-101.688.899.
    • On the same address as StaniPac AG there are 8 other active companies registered. These include: Abomat GmbH, Bootbauer Bürgi, BusinessCom AG.

    Management (1)

    newest board members

    Reto Senn

    newest authorized signatories

    Reto Senn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation und den Handel mit Verpackungsmaterialien. Sie kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem im Zusammenhang steht.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Trevus AG
    Sursee 08.04.2008 06.12.2012
    Balmer-Etienne AG Bern
    Bern 11.10.2007 07.04.2008
    Treuhandbüro Walter Brönnimann
    Burgdorf <2004 10.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Stanniolfabrik Burgdorf AG
    • Stanipac 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: StaniPac 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 210/2015 - 29.10.2015
    Categories: Change in management

    Publication number: 2451807, Commercial Registry Office Berne, (36)

    StaniPac AG, in Burgdorf, CHE-101.688.899, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2015, Publ. 2399615).

    Eingetragene Personen neu oder mutierend:
    Senn, Reto, von Liestal, in Hergiswil NW, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    SOGC 189/2015 - 30.09.2015
    Categories: Change in management

    Publication number: 2399615, Commercial Registry Office Berne, (36)

    StaniPac AG, in Burgdorf, CHE-101.688.899, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2015, Publ. 2349447).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Erich, von Flumenthal, in Willisau, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 168/2015 - 01.09.2015
    Categories: Change in management

    Publication number: 2349447, Commercial Registry Office Berne, (36)

    StaniPac AG, in Burgdorf, CHE-101.688.899, Aktiengesellschaft (SHAB Nr. 239 vom 07.12.2012, Publ. 6965674).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studer, René, von Gondiswil, in Langenthal, Mitglied, mit Kollektivunterschrift zu zweien;
    Zehnder, Markus Bernhard, von Aadorf, in Reinach BL, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Steiner, Erich, von Flumenthal, in Willisau, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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