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About Swissdis AG
- Swissdis AG is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Schwarzhäusern.
- The company was founded on 24.03.1999 and has 2 persons in its management.
- The most recent commercial register change was made on 07.11.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BE under the UID CHE-105.094.150.
Commercial register information
Entry in the commercial register
24.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwarzhäusern
Commercial Registry Office
BE
Commercial register number
CH-053.3.005.688-6
UID/VAT
CHE-105.094.150
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit und Dienstleistungen im Bereich elektronischer Komponenten, insbesondere auch in der Schweiz. Kann Grundstücke erwerben oder veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kummer Treuhand AG | Langenthal | 23.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Leibundgut | Melchnau | 08.09.2015 | 22.12.2019 | |
| von Büren Charly Treuhand- und Beratungsbüro | Altbüron | 07.04.1999 | 07.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swissdis 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: HR02-1005597989, Commercial Registry Office Berne, (36)
Swissdis AG, in Schwarzhäusern, CHE-105.094.150, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790564).
Eingetragene Personen neu oder mutierend:
Schaad, Hugo, von Gondiswil, in Buchrain, mit Einzelprokura [bisher: in Ebikon].
Publication number: HR02-1004790564, Commercial Registry Office Berne, (36)
Swissdis AG, in Schwarzhäusern, CHE-105.094.150, Aktiengesellschaft (SHAB Nr. 173 vom 08.09.2015, S.0, Publ. 2361405).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Leibundgut (CHE-106.702.124), in Melchnau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schaad Sollberger, Evelyne, von Willadingen und Gondiswil, in Schwarzhäusern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: einziges Mitglied, mit Einzelunterschrift];
Kummer Treuhand AG (CHE-107.149.885), in Langenthal, Revisionsstelle.
Publication number: 2361405, Commercial Registry Office Berne, (36)
Swissdis AG, in Schwarzhäusern, CHE-105.094.150, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2002, S. 4, Publ. 783072).
Ausgeschiedene Personen und erloschene Unterschriften:
Charly von Büren Treuhand- und Beratungsbüro, in Altbüron, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand Leibundgut (CHE-106.702.124), in Melchnau, 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.