• Thomo-Böden AG

    BE
    active
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    Register number: CH-073.3.005.939-8
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Thomo-Böden AG

    • Thomo-Böden AG has its legal headquarters in Studen BE and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of rubber and plastic products».
    • The company was founded on 11.04.1996.
    • On the 22.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-108.222.705.

    Management (2)

    newest board members

    Thomas Moser

    newest authorized signatories

    Katrin Moser,
    Thomas Moser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Erstellen von Bodenisolationen und Unterlagsböden. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wyssbrod + Partner Treuhand AG
    Ipsach 26.09.2014

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    Former auditor (1)
    Name City Since Until
    Treuhand Wyssbrod AG
    Ipsach <2004 25.09.2014

    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: Thomo-Böden 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 250522/2025 - 22.05.2025
    Categories: Change in management

    Publication number: HR02-1006338156, Commercial Registry Office Berne, (36)

    Thomo-Böden AG, in Studen (BE), CHE-108.222.705, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2014, S.0, Publ. 1736321).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Willi, von Wynigen, in Lyss, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Moser, Thomas, von Wynigen, in Jens, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Busswil BE (Lyss), Mitglied, mit Einzelunterschrift];
    Moser, Katrin, von Schaffhausen, in Jens, mit Einzelunterschrift.

    SOGC 186/2014 - 26.09.2014
    Categories: Change of auditors

    Publication number: 1736321, Commercial Registry Office Berne, (36)

    Thomo-Böden AG, in Studen BE, CHE-108.222.705, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2004, S. 3, Publ. 2504092).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Wyssbrod AG, in Biel BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wyssbrod + Partner Treuhand AG (CHE-109.451.734), in Ipsach, Revisionsstelle.

    SOGC 206/2004 - 22.10.2004
    Categories: Miscellaneous changes

    Publication number: 2504092, Commercial Registry Office Berne, (36)

    Thomo-Böden AG, bisher in Lyss, CH-073.3.005.939-8, Erstellen von Bodenisolationen und Unterlagsböden, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2001, S. 8864).

    Statutenänderung:
    1.10.2004.

    Sitz neu:
    Studen.

    Domizil neu:
    Schaftenholzweg 26, 2557 Studen BE.

    Hit list

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