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About Fritz Born AG
- Fritz Born AG with its legal headquarters in Langenthal is active. Fritz Born AG operates in the sector «Locksmithery, smithy and workshops».
- The management has 7 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.01.2020.
- The company is registered in the commercial register BE under the UID CHE-102.284.027.
Management (7)
newest board members
newest authorized signatories
Markus Seewer,
Michael Lüdi,
Marcel Born,
Sabine Born-Baer,
Jürg Nyfeler
Commercial register information
Entry in the commercial register
06.03.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Langenthal
Commercial Registry Office
BE
Commercial register number
CH-053.3.008.021-9
UID/VAT
CHE-102.284.027
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Blechbearbeitungsbetrieb sowie Metallbau- und Apparateschlosserei. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Langenthal | 01.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LMK Revisions AG | Langenthal | <2004 | 31.05.2015 | |
Other company names
Past and translated company names
- Born Fritz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fritz Born 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: HR02-1004796904, Commercial Registry Office Berne, (36)
Fritz Born AG, in Langenthal, CHE-102.284.027, Aktiengesellschaft (SHAB Nr. 102 vom 01.06.2015, S.0, Publ. 2178217).
Ausgeschiedene Personen und erloschene Unterschriften:
Born, Bernhard, von Thunstetten, in Langenthal, Mitglied, mit Kollektivunterschrift zu zweien;
Born, Liliane, von Thunstetten, in Langenthal, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lüdi, Michael, von Roggwil (BE), in Lotzwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Seewer, Markus, von Gsteig, in Langenthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2178217, Commercial Registry Office Berne, (36)
Fritz Born AG, in Langenthal, CHE-102.284.027, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2014, Publ. 1728409).
Ausgeschiedene Personen und erloschene Unterschriften:
LMK Revisions AG (CHE-102.604.764), in Langenthal, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-408.158.150), in Langenthal, Revisionsstelle.
Publication number: 1728409, Commercial Registry Office Berne, (36)
Fritz Born AG, in Langenthal, CHE-102.284.027, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2014, Publ. 1284119).
Eingetragene Personen neu oder mutierend:
LMK Revisions AG (CHE-102.604.764), in Langenthal, Revisionsstelle [bisher: LMK Revisions AG].
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.