• W. Bernhard AG

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    Register number: CH-035.3.000.294-7
    Sector: Trading in consumer goods

    Age of the company

    103 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

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    About W. Bernhard AG

    • W. Bernhard AG has its legal headquarters in Worb and is active. It operates in the sector «Trading in consumer goods».
    • The company was founded on 04.01.1922 and has 3 persons in its management.
    • The commercial register entry of the company was last modified on 07.07.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.851.099.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Engroshandel mit Sattler-, Tapezierer und Carrosserieartikeln usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 07.07.2023

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    Former auditor (3)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG
    Köniz 27.04.2018 06.07.2023
    Fuchs + Partner Treuhand AG
    Bern 06.04.2004 26.04.2018
    MAS Treuhand (Mittelland) AG
    Muri bei Bern <2004 05.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Bernhard W. & Cie. AG
    • Bernhard W. AG
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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: W. Bernhard 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 230707/2023 - 07.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005789652, Commercial Registry Office Berne, (36)

    W. Bernhard AG, in Worb, CHE-101.851.099, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638502).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Gümligen (Muri bei Bern), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ENGEL COPERA AG (CHE-103.132.443), in Liebefeld (Köniz), Revisionsstelle.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638502, Commercial Registry Office Berne, (36)

    W. Bernhard AG, in Worb, CHE-101.851.099, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2018, Publ. 4198399).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Höflmaier, Josef K., deutscher Staatsangehöriger, in Grünwald (DE), Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Saner, Johanna, von Kleinlützel, in Faulensee (Spiez), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Ghirardin, Sandro, von Sumiswald, in Bas-Vully (Mont-Vully), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sugiez (Bas-Vully), Vizepräsident, mit Kollektivunterschrift zu zweien];
    Bordon Rojas, Pablo Andrés, chilenischer Staatsangehöriger, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 81/2018 - 27.04.2018
    Categories: Change of auditors

    Publication number: 4198399, Commercial Registry Office Berne, (36)

    W. Bernhard AG, in Worb, CHE-101.851.099, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2015, Publ. 2100615).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fuchs und Partner Treuhand- und Revisions AG (CHE-101.508.187), in Gümligen (Muri bei Bern), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Gümligen (Muri bei Bern), Revisionsstelle.

    Hit list

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