MesseN Biel AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.698.602
Calendar
Date of incorporation:
8/26/2002
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 135'000.00

Previous Company Names

  • MesseN Biel AG

Management

Male

Adrian Warmbrodt

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Aarberg

Member of the board + liquidator

Individual signing authority

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Male

Marc Dörflinger

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Twann

Secretary

Joint signing authority (any two to sign)

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Male

Jan Gebert

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Biel

Member

Without signing authority

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Male

Ulrich Gygax

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Mörigen

Member

Without signing authority

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Male

Robert Kapp

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Biel

Member

Without signing authority

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Male

Matthias Gebel

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Biel

Manager

Joint signing authority (any two to sign)

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Male

Marc Dörflinger

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Mörigen

President

Joint signing authority (any two to sign)

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Male

Thomas Gfeller

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Biel/Bienne

Member

Joint signing authority (any two to sign)

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Willi Gyger

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Bäch SZ (Freienbach)

Member

Joint signing authority (any two to sign)

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Male

Jürg Michel

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Lyss

President

Joint signing authority (any two to sign)

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Male

Roberto De Luca

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Evilard

Member

Joint signing authority (any two to sign)

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Male

Markus Heger

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Biel/Bienne

Member

Joint signing authority (any two to sign)

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Male

Marc Zahnd

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Lyss

Member

Joint signing authority (any two to sign)

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Male

Markus Stauffer

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Hagneck

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Marcelin-Chipot-Strasse 15 2503 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1795203.06.202010808.06.20201004904718
21503123.10.201820826.10.20181004484655
31943922.12.201725229.12.20173961389
41725101.12.201623706.12.20163203347
5973103.07.201412908.07.20141600061
6421621.03.20115924.03.20116090032
71273125.09.200919001.10.20094/5271864
8904416.07.200913922.07.20096/5153000
9609918.05.20099825.05.20094/5033324
10313119.03.20085927.03.20083/4401624

Company Purpose

Die Gesellschaft bezweckt die Organisation und Durchführung von Messen und Ausstellungen aller Art, insbesondere der Bieler Messe. Sie kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.