• Matthias Bernhard AG

    AG
    active
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    Register number: CH-400.3.007.949-0
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Matthias Bernhard AG

    • Matthias Bernhard AG in Dättwil AG is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». Matthias Bernhard AG is active.
    • The management consists of one person. The company was founded on 18.11.1988.
    • The most recent commercial register change was made on 07.02.2017. You can find all changes under «Notifications».
    • The reported UID is CHE-107.125.488.
    • On the same address as Matthias Bernhard AG there are 4 other active companies registered. These include: Bagno Vita GmbH, Dantherm Group AG, MEDiA2FiNiSH GmbH, Wettenberg, Zweigniederlassung Baden.

    Management (1)

    newest board members

    Matthias Bernhard

    newest authorized signatories

    Matthias Bernhard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

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

    Betrieb eines grafischen Unternehmens; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Baden 05.09.2007 06.02.2017
    Ringger Revisions AG in Liquidation
    Birr <2004 04.09.2007

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    04.04.2002 deleted 09808/2001

    Newest SOGC notifications: Matthias Bernhard 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 26/2017 - 07.02.2017
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3331705, Commercial Registry Office Aargau, (400)

    Matthias Bernhard AG, in Baden, CHE-107.125.488, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2010, Publ. 5680518).

    Statutenänderung:
    24.01.2017.

    Domizil neu:
    Täfernstrasse 14, 5405 Dättwil AG.

    Zweck neu:
    Betrieb eines grafischen Unternehmens;
    kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder elektronische Post an die letzte der Gesellschaft gemeldete Adresse. Gemäss Erklärung des Verwaltungsrates vom 24.01.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-229.255.214), in Baden, Revisionsstelle.

    SOGC 115/2010 - 17.06.2010
    Categories: Change in management

    Publication number: 5680518, Commercial Registry Office Aargau, (400)

    Matthias Bernhard AG, in Baden, CH-400.3.007.949-0, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2009, S. 2, Publ. 5199180).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-400.9.009.282-0), in Baden, Revisionsstelle [bisher:BDO Visura].

    SOGC 157/2009 - 17.08.2009
    Categories: Change of company address

    Publication number: 5199180, Commercial Registry Office Aargau, (400)

    Matthias Bernhard AG, in Baden, CH-400.3.007.949-0, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2007, S. 2, Publ. 4096488).

    Domizil neu:
    Bruggerstrasse 37, 5401 Baden.

    Hit list

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