Reports for Swiss Pump Company AG
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About Swiss Pump Company AG
- Swiss Pump Company AG with its legal headquarters in Gwatt (Thun) is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Swiss Pump Company AG is active.
- The company was founded on 23.06.2005.
- The company has last changed their commercial register entry on 01.11.2018, under «Notifications» you will find all changes.
- The company Swiss Pump Company AG is registered under the UID CHE-112.413.473.
- Next to the company Swiss Pump Company AG there are 2 other active companies with an identical address. These include: Growe-Siegenthaler AG, Stucki Leadership & Team Development AG.
Management (4)
newest board members
Joel Dölitzsch,
Ali Ahmad Mahmoud Ahmad,
Hildegunn Dölitzsch,
Matthias Dölitzsch
newest authorized signatories
Joel Dölitzsch,
Ali Ahmad Mahmoud Ahmad,
Hildegunn Dölitzsch,
Matthias Dölitzsch
Commercial register information
Entry in the commercial register
23.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.017.171-9
UID/VAT
CHE-112.413.473
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Produktion von Trinkwasserförderpumpen in der Schweiz sowie weltweiten Handel mit Pumpen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Sie kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichungdes Gesellschaftszweckes zu fördern. Die Gesellschaft kann im weiteren Immobilien erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HST Treuhand AG | Thierachern | 01.10.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| unico thun ag | Thun | 16.08.2006 | 30.09.2008 | |
| Niesen Beteiligungen AG | Hilterfingen | 29.06.2005 | 15.08.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swiss Pump Company 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: HR02-1004488340, Commercial Registry Office Berne, (36)
Swiss Pump Company AG, in Thun, CHE-112.413.473, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2017, Publ. 3368677).
Eingetragene Personen neu oder mutierend:
Ahmad Mahmoud Ahmad, Ali, jordanischer Staatsangehöriger, in Doha (QA), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Amman (JO), Mitglied, ohne Zeichnungsberechtigung];
Dölitzsch, Joel, von Altbüron, in Thun, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3368677, Commercial Registry Office Berne, (36)
Swiss Pump Company AG, in Thun, CHE-112.413.473, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2008, Publ. 4672856).
Eingetragene Personen neu oder mutierend:
HST Treuhand AG (CHE-103.337.991), in Thierachern, Revisionsstelle [bisher: HST Treuhand AG (CH-092.3.001.131-6), in Thun].
Publication number: 4672856, Commercial Registry Office Berne, (36)
Swiss Pump Company AG, in Thun, CH-092.3.017.171-9, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2007, S. 4, Publ. 4184762).
Domizil neu:
Moosweg 36, 3645 Gwatt (Thun).
Ausgeschiedene Personen und erloschene Unterschriften:
unico thun ag, in Thun, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HST Treuhand AG (CH-092.3.001.131-6), in Thun, Revisionsstelle.
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.