Other addresses
Reports for Wagner AG Informatik Dienstleistungen
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Wagner AG Informatik Dienstleistungen
- Wagner AG Informatik Dienstleistungen is a Company limited by shares (AG) with its legal headquarters in Kirchberg BE. Wagner AG Informatik Dienstleistungen belongs to the industry «IT services» and is currently active.
- Wagner AG Informatik Dienstleistungen has 17 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.03.2025.
- The company is registered in the commercial register BE under the UID CHE-108.482.413.
Management (17)
newest board members
newest authorized signatories
Mathias Manuel Hollenweger,
Dominique Ann Hunger-Lüthi,
Klaus Martin Mangei,
Daniel Habermacher,
Simon Brunner
Executive board
Commercial register information
Entry in the commercial register
02.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchberg (BE)
Commercial Registry Office
BE
Commercial register number
CH-053.3.006.341-9
UID/VAT
CHE-108.482.413
Sector
IT services
Purpose (Original language)
Erbringen von Dienstleistungen und Verkauf von Produkten im IT-Markt (Information Technology), insbesondere Beratung und Projektleitung, Systems Engineering und Networking, Advanced Solution Integration, Outsourcing und Facility Management. Kann Grundstücke erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Burgdorf | 29.10.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Walter Brönnimann | Burgdorf | <2004 | 28.10.2009 | |
Other company names
Past and translated company names
- WAGNER AG Informatik Dienstleistungen
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wagner AG Informatik Dienstleistungen
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: HR02-1006288163, Commercial Registry Office Berne, (36)
WAGNER AG Informatik Dienstleistungen, in Kirchberg (BE), CHE-108.482.413, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006259913).
Ausgeschiedene Personen und erloschene Unterschriften:
Schweizer, Rolf Henri, von Oberdorf BL, in Bellach, mit Kollektivprokura zu zweien.
Publication number: HR02-1006259913, Commercial Registry Office Berne, (36)
WAGNER AG Informatik Dienstleistungen, in Kirchberg (BE), CHE-108.482.413, Aktiengesellschaft (SHAB Nr. 53 vom 15.03.2024, Publ. 1005986487).
Eingetragene Personen neu oder mutierend:
Hollenweger, Mathias Manuel, von Weiningen (ZH), in Lyss, mit Kollektivprokura zu zweien.
Publication number: HR02-1005986487, Commercial Registry Office Berne, (36)
WAGNER AG Informatik Dienstleistungen, in Kirchberg (BE), CHE-108.482.413, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2022, Publ. 1005536473).
Ausgeschiedene Personen und erloschene Unterschriften:
Karrer, Andreas, von Muotathal, in Pfäffikon ZH (Pfäffikon), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hunger-Lüthi, Dominique Ann, von Linden, in Zofingen, 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.