• Carrosserie W. Martin AG

    BE
    active
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    Register number: CH-035.3.004.894-6
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

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    About Carrosserie W. Martin AG

    • Carrosserie W. Martin AG has its legal headquarters in Herrenschwanden and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The company was founded on 20.01.1948 and has 3 persons in its management.
    • The company has last modified its commercial register entry on 19.01.2023. All previous commercial register entries are available under «Notifications».
    • Carrosserie W. Martin AG is registered in the Canton of BE under the UID CHE-108.133.289.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Carrosseriewerkstätte sowie Handel mit Motorfahrzeugen und deren Bestandteilen usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RZ Treuhand AG
    Köniz 22.05.2020

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    Former auditor (2)
    Name City Since Until
    RZ TREUHAND Pascal Chevalier
    Köniz 12.05.2015 21.05.2020
    T. Schweizer AG, Treuhand und Revision
    Interlaken <2004 11.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Carrosserie Martin W. 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.

    Newest SOGC notifications: Carrosserie W. Martin 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 230119/2023 - 19.01.2023
    Categories: Change in management

    Publication number: HR02-1005656145, Commercial Registry Office Berne, (36)

    Carrosserie W. Martin AG, in Kirchlindach, CHE-108.133.289, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2020, Publ. 1004894363).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Muster, René Otto, von Lützelflüh, in Herrenschwanden, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Götz-Muster, Marianne, von Unterseen, in Neuenegg, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Martin-Schuhmacher, Gertrud, von Bremgarten bei Bern und Ried-Brig, in Herrenschwanden (Kirchlindach), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin, mit Kollektivunterschrift zu zweien].

    SOGC 200522/2020 - 22.05.2020
    Categories: Change of auditors

    Publication number: HR02-1004894363, Commercial Registry Office Berne, (36)

    Carrosserie W. Martin AG, in Kirchlindach, CHE-108.133.289, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004665995).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RZ TREUHAND Pascal Chevalier (CHE-102.299.767), in Köniz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RZ Treuhand AG (CHE-352.365.611), in Köniz, Revisionsstelle.

    SOGC 190703/2019 - 03.07.2019
    Categories: Change in management

    Publication number: HR02-1004665995, Commercial Registry Office Berne, (36)

    Carrosserie W. Martin AG, in Kirchlindach, CHE-108.133.289, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2017, Publ. 3523841).

    Eingetragene Personen neu oder mutierend:
    Götz-Muster, Marianne, von Unterseen, in Neuenegg, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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