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About Weber + Calibra SA
- Weber + Calibra SA has its legal headquarters in Sonceboz-Sombeval and is active. It operates in the sector «Production and processing of iron and steel».
- Weber + Calibra SA has 6 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.02.2025.
- In the commercial register the company Weber + Calibra SA is registered under the UID CHE-107.912.227.
Management (6)
newest board members
Peter Karl Kaufmann,
Alexander Catsiapis,
Andreas Jutaro Meister
newest authorized signatories
Claude André Biselli,
Gabriella Küffer,
Peter Karl Kaufmann,
Jean-Baptiste Marie Edouard Descourvières,
Alexander Catsiapis
Commercial register information
Entry in the commercial register
09.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sonceboz-Sombeval
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.376-5
UID/VAT
CHE-107.912.227
Sector
Production and processing of iron and steel
Purpose (Original language)
La société a pour but l'achat, la vente et la transformation de métaux ainsi que toute activité en rapport. Elle peut fournir des garanties en faveur de sociétés affiliées ou de tiers, constituer des sûretés de toutes sortes et se porter caution. Elle peut, en plus, créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou qui ont un rapport direct ou indirect avec son objet. Elle peut également acquérir ou vendre des immeubles, y construire et y exploiter des bâtiments.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 20.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FHS Fidufisc SA | Biel/Bienne | <2004 | 19.07.2023 | |
Other company names
Past and translated company names
- Weber + Calibra AG
- Weber + Calibra S.A.
- Calibra SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weber + Calibra 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
Publication number: HR02-1006269902, Commercial Registry Office Berne, (36)
Weber + Calibra SA, à Sonceboz-Sombeval, CHE-107.912.227, société anonyme (No. FOSC 223 du 15.11.2024, Publ. 1006179363).
Inscription ou modification de personne(s):
Biselli, Claude André, de Val-de-Travers, à La Neuveville, avec signature collective à deux;
Küffer, Gabriella, de Täuffelen, à La Neuveville, avec signature collective à deux.
Publication number: HR02-1006179363, Commercial Registry Office Berne, (36)
Weber + Calibra SA, à Sonceboz-Sombeval, CHE-107.912.227, société anonyme (No. FOSC 211 du 30.10.2024, Publ. 1006165929).
Personne(s) et signature(s) radiée(s):
Weber, Pierre, de Menziken, à Villeret, directeur, avec signature collective à deux.
Publication number: HR02-1006165929, Commercial Registry Office Berne, (36)
Weber + Calibra SA, à Sonceboz-Sombeval, CHE-107.912.227, société anonyme (No. FOSC 191 du 02.10.2024, Publ. 1006143184).
Inscription ou modification de personne(s):
Kaufmann, Peter, de Knutwil, à Zug, membre du conseil d'administration, avec signature collective à deux.
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.