• Tankshop Lammbach AG

    BE
    active
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    Register number: CH-092.3.008.151-1
    Sector: Retail trading in fuels (petrol stations)

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tankshop Lammbach AG

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    Company dossier as PDF

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    About Tankshop Lammbach AG

    • Tankshop Lammbach AG with its legal headquarters in Brienz BE is active. Tankshop Lammbach AG operates in the sector «Retail trading in fuels (petrol stations)».
    • The management of the company Tankshop Lammbach AG, which was founded on the 17.02.1997, consists of 2 persons.
    • The most recent commercial register change was made on 19.02.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-108.549.862.
    • Christian Kuster GmbH, Eggro GmbH, Garage Flück Brienz GmbH have the same address as Tankshop Lammbach AG.

    Management (2)

    newest board members

    Urs Braun,
    Andreas Bär

    newest authorized signatories

    Urs Braun,
    Andreas Bär

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Retail trading in fuels (petrol stations)

    Purpose (Original language)

    Führen einer Tankstelle mit angegliedertem Verkaufsshop/Kiosk. Kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben oder weiterveräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ECO AG Treuhand und Revision, Zweigniederlassung Brienz
    Brienz (BE) 18.09.2017

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    Former auditor (1)
    Name City Since Until
    ABT Alpen Beratungs und Treuhand AG
    Brienz (BE) 06.05.2015 17.09.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tankshop Lammbach 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 250219/2025 - 19.02.2025
    Categories: Change in management

    Publication number: HR02-1006261176, Commercial Registry Office Berne, (36)

    Tankshop Lammbach AG, in Brienz (BE), CHE-108.549.862, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2017, Publ. 3756701).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schild-Jossi, Doris, von Schwanden bei Brienz, in Schwanden bei Brienz, Präsidentin, mit Einzelunterschrift;
    Fuchs-Künzli, Annegret, von Brienz BE, in Brienz BE, Vizepräsidentin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Braun, Urs, von Rothrist, in Oftringen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bär, Andreas, von Russikon, in Hilterfingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 180/2017 - 18.09.2017
    Categories: Change of auditors

    Publication number: 3756701, Commercial Registry Office Berne, (36)

    Tankshop Lammbach AG, in Brienz (BE), CHE-108.549.862, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2015, Publ. 2137091).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ABT Alpen Beratungs und Treuhand AG, in Brienz BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ECO AG Treuhand und Revision, Zweigniederlassung Brienz (CHE-493.159.328), in Brienz BE, Revisionsstelle.

    SOGC 86/2015 - 06.05.2015
    Categories: Change of auditors

    Publication number: 2137091, Commercial Registry Office Berne, (36)

    Tankshop Lammbach AG, in Brienz BE, CHE-108.549.862, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2002, S. 5, Publ. 501520).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trine Altermann, in Brienz BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ABT Alpen Beratungs und Treuhand AG (CHE-101.364.190), in Brienz BE, Revisionsstelle.

    Hit list

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