• von Bergen Holding SA

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    Register number: CH-645.4.102.856-9
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for von Bergen Holding SA

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    About von Bergen Holding SA

    • von Bergen Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Domdidier.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 15.01.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-114.378.451.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prendre, gérer et aliéner des participations dans des entreprises et sociétés industrielles ou commerciales, en Suisse et à l'étranger; exercer tous mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, logistique, commerciale et financière.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Villars-sur-Glâne 17.04.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds 02.07.2008 16.04.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: von Bergen Holding SA

    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 210115/2021 - 15.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005074963, Commercial Registry Office Fribourg, (217)

    von Bergen Holding SA, précédemment à La Chaux-de-Fonds, CHE-114.378.451 (FOSC du 30.07.2019, p. /1004687401). Siège transféré à Belmont-Broye.

    Nouvelle adresse:
    Route de l'Industrie 94, 1564 Domdidier. Statuts originaires du 23.06.2008, modifiés le 23.12.2020. La clause statutaire d'apport en nature et reprise de biens du 23.06.2008 est abrogée.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Personne inscrite modifiée:
    Jalosinski Corinne, présicément Jalosinski Corinne Jacqueline, procuration individuelle, maintenant de Seedorf BE

    SOGC 210115/2021 - 15.01.2021
    Categories: Change of company address

    Publication number: HR02-1005075539, Commercial Registry Office Neuenburg, (645)

    von Bergen Holding SA, à La Chaux-de-Fonds, CHE-114.378.451 (FOSC du 30.07.2019, p. 0/1004687401). Par suite du transfert de son siège à Belmont-Broye, la société est inscrite au registre du commerce du canton de Fribourg. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    SOGC 190730/2019 - 30.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004687401, Commercial Registry Office Neuenburg, (645)

    von Bergen Holding SA, à La Chaux-de-Fonds, CHE-114.378.451 (FOSC du 17.04.2014, p. 0/1460625). L'organe de révision "BDO SA" (CHE-320.207.362) a maintenant son siège à Villars-sur-Glâne.

    Hit list

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