• PNEU-DICK AG

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    Register number: CH-073.3.000.571-8
    Sector: Dealing in automotive accessories

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for PNEU-DICK AG

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    Company dossier as PDF

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    About PNEU-DICK AG

    • PNEU-DICK AG from Biel/Bienne operates in the sector «Dealing in automotive accessories» and is active.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2022.
    • The reported UID is CHE-103.775.581.
    • On the same address there are 3 other active companies registered. These include: Berger Klima AG, BERGER KLIMA BIEL AG, Dick Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

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

    Handel mit Pneus und Autozubehör. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revag Revisions AG
    Bern 24.01.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Meichtry Treuhand AG
    Biel/Bienne 17.02.2011 23.01.2022

    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: PNEU-DICK 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 220124/2022 - 24.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005387599, Commercial Registry Office Berne, (36)

    PNEU-DICK AG, in Biel/Bienne, CHE-103.775.581, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078268).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revag Revisions AG (CHE-101.392.884), in Bern, Revisionsstelle.

    SOGC 210120/2021 - 20.01.2021
    Categories: Change in management

    Publication number: HR02-1005078268, Commercial Registry Office Berne, (36)

    PNEU-DICK AG, in Biel/Bienne, CHE-103.775.581, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3284353).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jaussi, Heinz, von Wattenwil, in Schwadernau, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dick, Alain Roger, von Safnern, in Meinisberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Schori-Dick, Nadja, von Radelfingen, in Meinisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 10/2017 - 16.01.2017
    Categories: Change of auditors

    Publication number: 3284353, Commercial Registry Office Berne, (36)

    PNEU-DICK AG, in Biel/Bienne, CHE-103.775.581, Aktiengesellschaft (SHAB Nr. 130 vom 06.07.2012, Publ. 6756196).

    Eingetragene Personen neu oder mutierend:
    Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle [bisher: Meichtry Treuhand AG (CH-073.4.015.858-1)].

    Hit list

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