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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Carvolution AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE145386618

Founded13/03/2018

AddressNeufeldweg 2, 4913 Bannwil, BE

Dati legali e stato

Legal FormAG

StatusActive

Registration Date13/03/2018

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

12/03/2026

Appointed Luis Wittwer (person)

Appointed as Officer

10/06/2025

Appointed Jürg Schwarzenbach (person)

Appointed as Officer

13/03/2018

Company incorporated

Incorporation date: 2018-03-13

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 12/03/2026

—

Jürg Schwarzenbach

Officer · Joint signature for two persons

Appointed: 10/06/2025

—

Philippe Michel Genoud

Officer · Joint signature for two persons

Appointed: 06/10/2022

—

Morten Hannesbo

Officer · Joint signature for two persons

Appointed: 06/10/2022

—

Officer · Joint signature for two persons

Appointed: 13/04/2021

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Neufeldweg 2

4913 Bannwil

BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

12/03/2026

Change of capital

23/12/2025

Change of management

29/10/2025

Change of management

10/06/2025

Filing

05/06/2025

Change of management

21/03/2025

Change of capital

30/12/2024

Change of management

05/07/2024

Filing

12/12/2023

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Carvolution AG