• TOGEWA Holding AG

    BE
    active
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    Register number: CH-035.3.012.538-7
    Sector: Operation of investment companies

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for TOGEWA Holding AG

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    About TOGEWA Holding AG

    • TOGEWA Holding AG with its legal headquarters in Bern is active. TOGEWA Holding AG operates in the sector «Operation of investment companies».
    • The management of the company TOGEWA Holding AG consists of 2 persons. The foundation of the company took place on 14.03.1990.
    • On the 30.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company TOGEWA Holding AG is the following: CHE-101.704.340.
    • 2 various trademarks or applications have been registered by the company TOGEWA Holding AG in the IPI.
    • Companies with an identical address: Aeolus Pneumo Bern AG, Comfone AG, Conmax Swiss AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Beteiligung an Unternehmen jeder Art, insbesondere im Telekommunikationsbereich; sie kann Grundstücke erwerben.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Prevoconsult AG
    • HMI Consult AG
    Would you like to update the company name? Click here.

    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
    WEROAM 23.05.2002 active 03970/2002
    02.05.2002 deleted 00844/2002

    Newest SOGC notifications: TOGEWA Holding 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 220930/2022 - 30.09.2022
    Categories: Change of company address

    Publication number: HR02-1005572496, Commercial Registry Office Berne, (36)

    TOGEWA Holding AG, in Bern, CHE-101.704.340, Aktiengesellschaft (SHAB Nr. 3 vom 06.01.2021, Publ. 1005064455).

    Domizil neu:
    Mingerstrasse 12, 3014 Bern.

    Weitere Adressen:
    [gestrichen: Postfach, 3000 Bern 22].

    SOGC 210106/2021 - 06.01.2021
    Categories: Change in management

    Publication number: HR02-1005064455, Commercial Registry Office Berne, (36)

    TOGEWA Holding AG, in Bern, CHE-101.704.340, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2019, Publ. 1004731341).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heutschi, Walter, von Balsthal, in Zollikofen, Vizepräsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Stadelmann, Toni, von Bolligen, in Bolligen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Philippe, Géraldine, von Roggwil (BE), in Zollikofen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Philippe Grütter, Géraldine].

    SOGC 191007/2019 - 07.10.2019
    Categories: Change in management

    Publication number: HR02-1004731341, Commercial Registry Office Berne, (36)

    TOGEWA Holding AG, in Bern, CHE-101.704.340, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2019, Publ. 1004673242).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Collazo, José, amerikanischer Staatsangehöriger, in Palos Verdes (US), Mitglied, ohne Zeichnungsberechtigung.

    Hit list

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