• Aartesys AG

    BE
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    Register number: CH-073.3.012.498-3
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    335'000

    Employees

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    Active brands

    0

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    About Aartesys AG

    • Aartesys AG is active in the industry «Manufacturing of telecommunications equipment and consumer electronics» and is currently active. The legal headquarters are in Biel/Bienne.
    • Aartesys AG has 5 persons entered in its management.
    • The last commercial register change was made on 28.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-101.221.863.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung von Geräten und Systemen, Handel mit Geräten und Systemen, sowie Erbringung von Beratungs- und sonstigen Dienstleistungen im Bereich der Telekommunikation, insbesondere zur Betriebsunterstützung und zur Sicherstellung einer hohen Dienstequalität. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Grenchen 19.09.2011

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    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern <2004 18.09.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aartesys 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 240228/2024 - 28.02.2024
    Categories: Change in capital

    Publication number: HR02-1005972485, Commercial Registry Office Berne, (36)

    Aartesys AG, in Biel/Bienne, CHE-101.221.863, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930135).

    Statutenänderung:
    22.02.2024.

    Aktienkapital neu:
    CHF 335'000.00 [bisher: CHF 1'675'000.00].

    Liberierung Aktienkapital neu:
    CHF 335'000.00 [bisher: CHF 1'675'000.00].

    Aktien neu:
    16'750 Namenaktien zu CHF 20.00 [bisher: 16'750 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 22.02.2024 wird der Nennwert von 16'750 Namenaktien von bisher CHF 100.00 zur Beseitigung einer Unterbilanz um je CHF 80.00 auf CHF 20.00 herabgesetzt.

    SOGC 240110/2024 - 10.01.2024
    Categories: Change in management

    Publication number: HR02-1005930135, Commercial Registry Office Berne, (36)

    Aartesys AG, in Biel/Bienne, CHE-101.221.863, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2023, Publ. 1005683307).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Markus, von Röthenbach im Emmental, in Merzligen, mit Kollektivunterschrift zu zweien.

    SOGC 230221/2023 - 21.02.2023
    Categories: Change in management

    Publication number: HR02-1005683307, Commercial Registry Office Berne, (36)

    Aartesys AG, in Biel/Bienne, CHE-101.221.863, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358525).

    Eingetragene Personen neu oder mutierend:
    Moser, Markus, von Röthenbach im Emmental, in Merzligen, mit Kollektivunterschrift zu zweien.

    Hit list

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