• Twinner AG

    BE
    active
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    Register number: CH-036.3.094.590-9
    Sector: Manufacturing of other vehicles

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,4 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Twinner AG

    • Twinner AG from Niederscherli operates in the sector «Manufacturing of other vehicles» and is active.
    • Twinner AG has 6 persons entered in its management.
    • The company has last changed their commercial register entry on 11.06.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-359.877.042.
    • Next to the company Twinner AG there are 4 other active companies with an identical address. These include: STIFTUNG SWISS BIKE PARK, Swiss Bike Park AG, Thömus AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other vehicles

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, den Vertrieb und den Handel mit Velos, Sport- und Trendartikel, insbesondere im Bereich der Elektromobilität. Sie kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bommer + Partner Treuhand KLG
    Bern 20.06.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Twinner SA
    • Twinner Ltd
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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: Twinner 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 250611/2025 - 11.06.2025
    Categories: Change in capital

    Publication number: HR02-1006352391, Commercial Registry Office Berne, (36)

    Twinner AG, in Köniz, CHE-359.877.042, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005976048).

    Statutenänderung:
    27.05.2025.

    Aktienkapital neu:
    CHF 2'375'000.00 [bisher: CHF 2'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'375'000.00 [bisher: CHF 2'000'000.00].

    Aktien neu:
    2'375'000 Namenaktien zu CHF 1.00 [bisher: 2'000'000 Namenaktien zu CHF 1.00]. Bei der ordentlichen Kapitalerhöhung vom 27.05.2025 wird eine Forderung in der Höhe von CHF 3'000'000.00 verrechnet, wofür 375'000 Namenaktien zu CHF 1.00 ausgegeben werden. Kapitalband gemäss näherer Umschreibung in den Statuten.

    SOGC 240304/2024 - 04.03.2024
    Categories: Change in management

    Publication number: HR02-1005976048, Commercial Registry Office Berne, (36)

    Twinner AG, in Köniz, CHE-359.877.042, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2023, Publ. 1005837806).

    Eingetragene Personen neu oder mutierend:
    Jacob, Mark, von St. Gallen, in Egg b. Zürich (Egg), mit Kollektivunterschrift zu zweien;
    Urben, Sonja, von Inkwil, in Mittelhäusern (Köniz), mit Kollektivunterschrift zu zweien.

    SOGC 230914/2023 - 14.09.2023
    Categories: Change in capital, Change in management

    Publication number: HR02-1005837806, Commercial Registry Office Berne, (36)

    Twinner AG, in Köniz, CHE-359.877.042, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772562).

    Statutenänderung:
    03.08.2023.

    Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    2'000'000 Namenaktien zu CHF 1.00 [bisher: 1'000'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    Eingetragene Personen neu oder mutierend:
    Fluri, Daniel, von Solothurn, in Feldbrunnen (Feldbrunnen-St. Niklaus), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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