Age of the company
54 yearsCapital in CHF
500'000Active brands
0Reports for Tanklager Oberbipp AG
Credit rating 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 Tanklager Oberbipp AG
- Tanklager Oberbipp AG in Oberbipp is a Company limited by shares (AG) from the sector «Warehousing and logistics». Tanklager Oberbipp AG is active.
- The management of the company Tanklager Oberbipp AG consists of 4 persons. The foundation of the company took place on 16.10.1969.
- On the 10.05.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Tanklager Oberbipp AG is registered under the UID CHE-107.232.807.
Management (4)
newest board members
David Kaspar Wartmann,
Marc Pascal Wartmann,
Franziska Therese Wartmann Marton
newest authorized signatories
David Kaspar Wartmann,
Marc Pascal Wartmann,
Heiko Walter Müller,
Franziska Therese Wartmann Marton
Executive board
Commercial register information
Entry in the commercial register
16.10.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberbipp
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.119-0
UID/VAT
CHE-107.232.807
Sector
Warehousing and logistics
Purpose (Original language) Customise the company purpose with just a few clicks.
Bertieb einer Grosstankanlage für flüssige Brenn- und Treibstoffe. Die Gesellschaft kann Grundeigentum kaufen, verkaufen und verwalten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 03.07.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intertest Revisions- und Wirtschaftsberatungs AG in Liquidation | Brugg | <2004 | 02.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Tanklager Oberbipp 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: HR02-1004627067, Commercial Registry Office Berne, (36)
Tanklager Oberbipp AG, in Oberbipp, CHE-107.232.807, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2018, Publ. 1004451126).
Eingetragene Personen neu oder mutierend:
Wartmann, David, von Bauma, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004451126, Commercial Registry Office Berne, (36)
Tanklager Oberbipp AG, in Oberbipp, CHE-107.232.807, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2016, Publ. 2905011).
Eingetragene Personen neu oder mutierend:
Müller, Heiko, von Baden, in Würenlos, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Dättwil AG (Baden)].
Publication number: 2905011, Commercial Registry Office Berne, (36)
Tanklager Oberbipp AG, in Oberbipp, CHE-107.232.807, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2014, Publ. 1721589).
Eingetragene Personen neu oder mutierend:
Wartmann Marton, Franziska, von Bauma, Brugg und Prilly, in Le Mont-sur-Lausanne, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin, mit Kollektivunterschrift zu zweien];
Wartmann, Marc, von Bauma, in Oberwil-Lieli, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, 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.