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About Wagner AG Informatik Dienstleistungen
- Wagner AG Informatik Dienstleistungen in Kirchberg BE is a Company limited by shares (AG) from the sector «IT services». Wagner AG Informatik Dienstleistungen is active.
- The management of the company Wagner AG Informatik Dienstleistungen consists of 16 persons.
- The company has last changed their commercial register entry on 05.09.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Wagner AG Informatik Dienstleistungen is the following: CHE-108.482.413.
Management (16)
newest board members
newest authorized signatories
Mathias Manuel Hollenweger,
Klaus Martin Mangei,
Daniel Habermacher,
Simon Brunner,
Marc Bucher
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: HR02-1006425923, Commercial Registry Office Berne, (36)
WAGNER AG Informatik Dienstleistungen, in Kirchberg (BE), CHE-108.482.413, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288163).
Ausgeschiedene Personen und erloschene Unterschriften:
Hunger-Lüthi, Dominique Ann, von Linden, in Zofingen, mit Kollektivprokura zu zweien.
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.
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.