Reports for Wyssbrod W. S.A.
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About Wyssbrod W. S.A.
- Wyssbrod W. S.A. has its legal headquarters in Courtelary and is active. It is a Company limited by shares (AG) and active in the industry «Masonry».
- The company was founded on 21.03.1975 and has 2 persons in its management.
- The company has last changed their commercial register entry on 16.04.2019, under «Notifications» you will find all changes.
- Wyssbrod W. S.A. is registered in the Canton of BE under the UID CHE-103.845.856.
Commercial register information
Entry in the commercial register
21.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courtelary
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.803-2
UID/VAT
CHE-103.845.856
Sector
Masonry
Purpose (Original language)
Exploitation d'une entreprise de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BVConsult SA | Biel/Bienne | 14.02.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisia AG | Biel/Bienne | 05.05.2010 | 13.02.2012 | |
| GRABER COMPTABILITE | Courtelary | 18.06.2004 | 09.06.2008 | |
Other company names
Past and translated company names
- W. Wyssbrod SA
- Wyssbrod W. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wyssbrod W. S.A.
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: HR02-1004611502, Commercial Registry Office Berne, (36)
Wyssbrod W. S.A., à Courtelary, CHE-103.845.856, société anonyme (No. FOSC 222 du 17.11.2014, p.0, Publ. 1826383).
Modification des statuts:
05.04.2019.
Nouveau capital-actions libéré:
CHF 100'000.00 [précédemment: CHF 50'000.00].
Inscription ou modification de personne(s):
Previtali, Roberto, de Courtelary, à Courtelary, président du conseil d'administration, avec signature individuelle [précédemment: président, avec signature individuelle];
Previtali, Jérôme, de Courtelary, à Courtelary, membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].
Publication number: 1826383, Commercial Registry Office Berne, (36)
Wyssbrod W. S.A., à Courtelary, CHE-103.845.856, société anonyme (No. FOSC 31 du 14.02.2012, Publ. 6549454).
Inscription ou modification de personne(s):
BVConsult SA (CHE-412.528.209), à Biel/Bienne, organe de révision [précédemment: BVConsult SA (CH-036.3.051.515-2)].
Publication number: 6549454, Commercial Registry Office Berne, (36)
Wyssbrod W. S.A., à Courtelary, CH-073.3.002.803-2, société anonyme (No. FOSC 86 du 05.05.2010, p. 6, Publ. 5618134).
Personne(s) et signature(s) radiée(s):
Revisia SA (CH-073.3.000.358-8), à Biel/Bienne, organe de révision.
Inscription ou modification de personne(s):
BVConsult SA (CH-036.3.051.515-2), à Biel/Bienne, organe de révision.
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.