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About WYSS AG Betonschächte
- WYSS AG Betonschächte has its legal headquarters in Schüpbach and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing and processing of building material and goods thereof».
- The management of the company WYSS AG Betonschächte consists of 5 persons. The foundation of the company took place on 21.12.2021.
- The commercial register entry of the company was last modified on 11.11.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company WYSS AG Betonschächte is the following: CHE-430.248.601.
- Next to the company WYSS AG Betonschächte there are 2 other active companies with an identical address. These include: HPE Hofer Projekt Entwicklung GmbH, Wyss&Hofer AG.
Management (5)
newest board members
Christoph Hofer,
Stephan Roth,
Christine Hofer-Wyss,
Kurt Hostettler
newest authorized signatories
René Wüthrich,
Christoph Hofer,
Christine Hofer-Wyss,
Kurt Hostettler
Commercial register information
Entry in the commercial register
21.12.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Signau
Commercial Registry Office
BE
Commercial register number
CH-036.3.088.290-0
UID/VAT
CHE-430.248.601
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung, die Produktion, die Vermarktung und den Handel von Komponenten für die Bauwirtschaft. Die Gesellschaft kann Grundstücke und Immaterialgüter erwerben und veräussern, Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adiutis ag | Burgdorf | 20.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 24.12.2021 | 19.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WYSS AG Betonschächte
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: HR02-1006174943, Commercial Registry Office Berne, (36)
WYSS AG Betonschächte, in Signau, CHE-430.248.601, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915204).
Eingetragene Personen neu oder mutierend:
adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle [bisher: Unico Treuhand AG (CHE-106.486.498)].
Publication number: HR02-1005915204, Commercial Registry Office Berne, (36)
WYSS AG Betonschächte, in Signau, CHE-430.248.601, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707232).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-308.775.052), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Unico Treuhand AG (CHE-106.486.498), in Burgdorf, Revisionsstelle.
Publication number: HR02-1005707232, Commercial Registry Office Berne, (36)
WYSS AG Betonschächte, in Signau, CHE-430.248.601, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522822).
Eingetragene Personen neu oder mutierend:
Wüthrich, René, von Eggiwil, in Bowil, 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.