Reports for Ulrich Pulver AG
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About Ulrich Pulver AG
- Ulrich Pulver AG is currently active and the industry «Other construction». The legal headquarters are in Köniz.
- The management of the company Ulrich Pulver AG consists of 9 persons. The foundation of the company took place on 09.07.1964.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.03.2025.
- The company is registered in the commercial register BE under the UID CHE-107.811.767.
Management (9)
newest board members
newest authorized signatories
Giuseppe Vescio,
Karina Schilt,
Marco Matellica,
Arnes Kadic,
Martin Dolecek
Commercial register information
Entry in the commercial register
09.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.003.294-6
UID/VAT
CHE-107.811.767
Sector
Other construction
Purpose (Original language)
Betrieb eines Geschäftes zur Ausführung von Sanitärinstallationen, Spenglerarbeiten und Heizungsanlagen usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| wirtschaftsprüfung.gf ag | Ostermundigen | 21.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARBA Treuhand AG | Interlaken | 26.05.2011 | 20.11.2019 | |
| Praxis für Unternehmensberatung Peter O. Wolf lic. oec. HSG | Zug | 14.05.2010 | 25.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ulrich Pulver 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: HR02-1006289489, Commercial Registry Office Berne, (36)
Ulrich Pulver AG, in Köniz, CHE-107.811.767, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139661).
Eingetragene Personen neu oder mutierend:
Vescio, Giuseppe, italienischer Staatsangehöriger, in Neuenegg, mit Kollektivprokura zu zweien.
Publication number: HR02-1006139661, Commercial Registry Office Berne, (36)
Ulrich Pulver AG, in Köniz, CHE-107.811.767, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2024, Publ. 1006041185).
Eingetragene Personen neu oder mutierend:
Schilt, Karina, von Schangnau, in Utzigen (Vechigen), mit Kollektivprokura zu zweien.
Publication number: HR02-1006041185, Commercial Registry Office Berne, (36)
Ulrich Pulver AG, in Köniz, CHE-107.811.767, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005744825).
Ausgeschiedene Personen und erloschene Unterschriften:
Aljiti, Ilir, von Binn, in Bern, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Matellica, Marco, von Oberdiessbach, in Hindelbank, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Kadic, Arnes, von Ostermundigen, in Ittigen, mit Kollektivprokura zu zweien.
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.