Reports for Ueli der Beck AG
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About Ueli der Beck AG
- Ueli der Beck AG in Urtenen-Schönbühl is a Company limited by shares (AG) from the sector «Trading in food products». Ueli der Beck AG is active.
- Ueli der Beck AG was founded on 26.01.1999.
- On the 10.03.2017 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-105.989.621.
- 8 various trademarks or applications have been registered by the company Ueli der Beck AG in the IPI.
Management (4)
newest board members
Regula Hasler-Schweingruber,
Ulrich F. Schweingruber,
Manfred Daniel Hasler-Schweingruber,
Hedwig Schweingruber-Müller
newest authorized signatories
Regula Hasler-Schweingruber,
Ulrich F. Schweingruber,
Manfred Daniel Hasler-Schweingruber,
Hedwig Schweingruber-Müller
Commercial register information
Entry in the commercial register
26.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Urtenen-Schönbühl
Commercial Registry Office
BE
Commercial register number
CH-053.3.004.131-4
UID/VAT
CHE-105.989.621
Sector
Trading in food products
Purpose (Original language)
Führung einer Bäckerei-Konditorei, Confiserie sowie eines Tea-Rooms. Kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Revipartner AG | Jegenstorf | 25.10.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAV-Control AG | Jegenstorf | <2004 | 24.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Ueli der Beck | 13.12.2021 | active | 10544/2021 |
| Ueli der Beck | 13.12.2021 | active | 10544/2021 |
Newest SOGC notifications: Ueli der Beck 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: 3395941, Commercial Registry Office Berne, (36)
Ueli der Beck AG, in Urtenen-Schönbühl, CHE-105.989.621, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2015, Publ. 2321847).
Domizil neu:
Zentrumsplatz 7, 3322 Urtenen-Schönbühl [Anpassung von Amtes wegen].
Publication number: 2321847, Commercial Registry Office Berne, (36)
Ueli der Beck AG, in Urtenen-Schönbühl, CHE-105.989.621, Aktiengesellschaft (SHAB Nr. 208 vom 25.10.2012, Publ. 6904494).
Eingetragene Personen neu oder mutierend:
KMU Revipartner AG (CHE-100.874.347), in Jegenstorf, Revisionsstelle [bisher: KMU Revipartner AG (CH-260.3.000.375-2)].
Publication number: 6904494, Commercial Registry Office Berne, (36)
Ueli der Beck AG, in Urtenen-Schönbühl, CH-053.3.004.131-4, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2010, S. 5, Publ. 5788286).
Ausgeschiedene Personen und erloschene Unterschriften:
Revipartner KMU AG, in Muri bei Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hasler-Schweingruber, Regula, von Rüeggisberg, in Urtenen-Schönbühl, Präsidentin, mit Einzelunterschrift [bisher: Hasler-Schweingruber, Regula, Mitglied mit Einzelunterschrift];
Schweingruber, Ulrich, von Rüeggisberg, in Urtenen-Schönbühl, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift];
KMU Revipartner AG (CH-260.3.000.375-2), in Jegenstorf, 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.