Age of the company
23 yearsCapital in CHF
335'000Active brands
0Reports for Aartesys AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
Management (5)
newest board members
newest authorized signatories
Martin von Känel,
Andreas Grossenbacher,
Patrick Gerber,
Wolfgang Kormann,
Anton Köhli
Commercial register information
Entry in the commercial register
30.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.012.498-3
UID/VAT
CHE-101.221.863
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Grenchen | 19.09.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG Bern | Bern | <2004 | 18.09.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
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
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.
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.
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
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.