Reports for Weiss + Appetito Holding AG
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About Weiss + Appetito Holding AG
- Weiss + Appetito Holding AG from Bern operates in the sector «Operation of investment companies» and is active.
- There are 8 active persons registered in the 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 15.01.2025.
- The UID registered in the commercial register of BE is CHE-105.998.212.
- There are 32 other active companies registered at the same address. These include: Admeira AG, AGFS (Arbeitsgemeinschaft Fernsehwerbung Schweiz) AG, Architekturbüro E. Bornand FH/SIA.
Management (8)
newest board members
Walter Daumann,
Arnold Krall,
Pascal Richterich,
Beat Ellenberger,
Kurt Bill
newest authorized signatories
Stéphanie Maria Steiner,
Saskia Andrea Kneubühl,
Walter Daumann,
Arnold Krall,
Pascal Richterich
Commercial register information
Entry in the commercial register
06.06.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.003.254-2
UID/VAT
CHE-105.998.212
CHE-116.268.307 VAT
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen jeglicher Art an Unternehmungen des In- und Auslandes. Die Gesellschaft kann zudem im In- und Ausland Immaterialgüterrechte und Grundstücke erwerben, verwalten und veräussern sowie Zweigniederlassungen errichten und alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 19.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 23.07.2013 | 18.07.2021 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 22.07.2013 | |
Other company names
Past and translated company names
- Weiss + Appetito AG Bern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weiss + Appetito Holding 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
Publication number: HR02-1006228448, Commercial Registry Office Berne, (36)
Weiss + Appetito Holding AG, in Bern, CHE-105.998.212, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006140849).
Eingetragene Personen neu oder mutierend:
Steiner, Stephanie, von Mosnang, in Lugnorre (Mont-Vully), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006140849, Commercial Registry Office Berne, (36)
Weiss + Appetito Holding AG, in Bern, CHE-105.998.212, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983197).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberhart, Michael, von Fraubrunnen, in Wichtrach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005983197, Commercial Registry Office Berne, (36)
Weiss + Appetito Holding AG, in Bern, CHE-105.998.212, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805103).
Eingetragene Personen neu oder mutierend:
Kneubühl, Saskia, von Oberdiessbach, in Biel/Bienne, mit Kollektivunterschrift 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.