• Vision Tuning AG

    BE
    active
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    Register number: CH-092.3.000.406-1
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vision Tuning AG

    • Vision Tuning AG with its legal headquarters in Heimberg is active. Vision Tuning AG operates in the sector «Dealing and repair of automobiles and motorcycles».
    • There is one active person registered in the management.
    • On the 10.02.2023 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-107.209.151.
    • Next to the company Vision Tuning AG there are 2 other active companies with an identical address. These include: Nanova (Westschweiz), A. Rothacher, Schlapbach Transport AG.

    Management (1)

    newest board members

    Stefan Ott

    newest authorized signatories

    Stefan Ott

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Die Firma bezweckt den Handel mit sowie Reparatur von Motorrädern, Fahrrädern und Automobilen. Die Gesellschaft kann Immobilien erwerben, veräussern und verwalten. Sie kann Zweigniederlassungen in der Schweiz errichten, sich an anderen Unternehmungen des Inlandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand Hans Ellenberger GmbH
    Koppigen 15.11.2005 28.03.2010
    Treuhand Hans Ellenberger
    Aefligen <2004 14.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Badertscher & Söhne AG
    Would you like to update the company name? Click here.

    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: Vision Tuning 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 230210/2023 - 10.02.2023
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005675074, Commercial Registry Office Berne, (36)

    Badertscher & Söhne AG, in Heimberg, CHE-107.209.151, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2012, S.0, Publ. 6723268).

    Statutenänderung:
    03.02.2023.

    Firma neu:
    Vision Tuning AG.

    Domizil neu:
    Alpenstrasse 111, 3627 Heimberg.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: per Brief oder E-Mail.

    Eingetragene Personen neu oder mutierend:
    Ott, Stefan, von Biberstein, in Thierachern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 116/2012 - 18.06.2012
    Categories: Change in management

    Publication number: 6723268, Commercial Registry Office Berne, (36)

    Badertscher & Söhne AG, in Heimberg, CH-092.3.000.406-1, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2011, Publ. 6483466).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Badertscher, Bruno, von Eggiwil, in Heimberg, Präsident, mit Einzelunterschrift.

    SOGC 253/2011 - 29.12.2011
    Categories: Change in management

    Publication number: 6483466, Commercial Registry Office Berne, (36)

    Badertscher & Söhne AG, in Heimberg, CH-092.3.000.406-1, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2010, S. 5, Publ. 5563142).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Badertscher, Roland, von Eggiwil, in Heimberg, Vizepräsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Badertscher, Bruno, von Eggiwil, in Heimberg, Präsident, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien];
    Ott, Stefan, von Biberstein, in Seftigen, Mitglied, mit Einzelunterschrift.

    Hit list

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