Reports for Von Bergen S.A.
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About Von Bergen S.A.
- Von Bergen S.A. is a Company limited by shares (AG) with its legal headquarters in Domdidier. Von Bergen S.A. belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- There are 9 active persons registered in the management.
- The last commercial register change was made on 17.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Von Bergen S.A. is registered under the UID CHE-107.047.032.
Management (9)
newest board members
Vincent René Mignon,
Marc Jean von Bergen,
Alain Robert Riedo,
Michel Volet
newest authorized signatories
Vincent René Mignon,
Marc-André Clerc,
Jérôme Georges Marcel Rérat,
Alain Mosimann,
Danick Daucourt
Commercial register information
Entry in the commercial register
12.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Belmont-Broye
Commercial Registry Office
FR
Commercial register number
CH-645.1.007.729-2
UID/VAT
CHE-107.047.032
CHE-318.192.685 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Les transports suisses et internationaux; l'entreposage, le conditionnement, la manutention de tous objets et marchandises; la logistique, le dédouanement; l'achat, la vente et la location de véhicules et autres moyens et dispositifs de transport. La société peut constituer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toutes les activités commerciales, financières et autres en rapport avec son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Villars-sur-Glâne | 17.04.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | <2004 | 16.04.2014 |
Other company names
Past and translated company names
- Von Bergen SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Von Bergen S.A.
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: HR02-1005725006, Commercial Registry Office Fribourg, (217)
Von Bergen S.A., à Belmont-Broye, CHE-107.047.032 (FOSC du 19.10.2022, p. 0/1005586469).
Personne radiée:
Béguin Philippe André Georges, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Mignon Vincent René, de Provence, à Neuchâtel, administrateur, signature collective à deux.
Publication number: HR02-1005586469, Commercial Registry Office Fribourg, (217)
Von Bergen S.A., à Belmont-Broye, CHE-107.047.032 (FOSC du 24.02.2022, p. 0/1005413535).
Personne radiée:
Oro Emanuel Juan, directeur, signature collective à deux.
Nouvelle personne inscrite:
Clerc Marc André, de Port-Valais, à Val-de-Ruz, directeur, signature collective à deux.
Publication number: HR02-1005413535, Commercial Registry Office Fribourg, (217)
Von Bergen S.A., à Belmont-Broye, CHE-107.047.032 (FOSC du 16.03.2021, p. 0/1005124955).
Personnes inscrites modifiées:
Rérat Jérôme Georges Marcel, directeur, signature collective à deux, maintenant à Saint-Aubin FR, désormais directeur général, signature collective à deux;
Mosimann Alain, procuration collective à deux, désormais signature collective à deux.
Nouvelles personnes inscrites:
Oro Emanuel Juan, d'Espagne, à La Tène, directeur, signature collective à deux;
Daucourt Danick, de Fontenais, à La Chaux-de-Fonds, signature collective à deux.
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.