• Bike Sport Travel AG

    BE
    active
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    Register number: CH-020.3.028.739-0
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

    PremiumPremium

    Active brands

    2

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    About Bike Sport Travel AG

    • Bike Sport Travel AG in Bern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bike Sport Travel AG is active.
    • The management of the company Bike Sport Travel AG consists of 3 persons.
    • On the 29.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BE under the UID CHE-112.364.573.
    • At the moment, the company Bike Sport Travel AG has 2 various trademarks or applications in the IPI database.
    • On the same address as Bike Sport Travel AG there are 6 other active companies registered. These include: abenteuerreisen.ch GmbH, BikeHoliday AG, Die Spezialisten AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, den Verkauf und die Verwaltung von Beteiligungen an Unternehmen der Reisebranche sowie an Unternehmen aller Art im In- und Ausland und die Durchführung von Finanzgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Serves Audit AG
    Baden 13.02.2023

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    Former auditor (1)
    Name City Since Until
    Serves AG
    Baden 25.05.2005 21.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Welt-Entdecker Reisen 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 07.07.2023 active 02797/2023
    07.07.2023 active 02797/2023

    Newest SOGC notifications: Bike Sport Travel 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 251029/2025 - 29.10.2025
    Categories: Change in management

    Publication number: HR02-1006469844, Commercial Registry Office Berne, (36)

    Bike Sport Travel AG, in Bern, CHE-112.364.573, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2024, Publ. 1006219530).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeschbacher, Reto, von Lützelflüh, in Laupen BE (Laupen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241231/2024 - 31.12.2024
    Categories: Change in management

    Publication number: HR02-1006219530, Commercial Registry Office Berne, (36)

    Bike Sport Travel AG, in Bern, CHE-112.364.573, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2023, Publ. 1005788307).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jäggi, Thomas, von Recherswil, in Schmitten FR, mit Kollektivunterschrift zu zweien.

    SOGC 230706/2023 - 06.07.2023
    Categories: Change in capital

    Publication number: HR02-1005788307, Commercial Registry Office Berne, (36)

    Bike Sport Travel AG, in Bern, CHE-112.364.573, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676236).

    Statutenänderung:
    20.06.2023.

    Aktienkapital neu:
    CHF 110'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 110'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    1'100 Namenaktien zu CHF 100.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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