Simplex AG Bern, Bern, Svizzera

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

Simplex AG Bern

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE106007159

Founded29/09/2017

Addressc/o Dr. Thomas Bähler Effingerstrasse 1, 3011 Bern, BE

Dati legali e stato

Legal FormAG

StatusActive

Registration Date29/09/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (10 events)

17/10/2023

Appointed Thomas Geiser (person)

Appointed as Officer

17/10/2023

Appointed René Scherwey (person)

Appointed as Officer

29/09/2017

Resigned Christoph Nüssli (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Thomas Geiser

Officer · Joint signature for two persons

Appointed: 17/10/2023

—

René Scherwey

Officer · Joint signature for two persons

Appointed: 17/10/2023

—

Reto Müller

Officer · Single signature

Appointed: 17/10/2023

—

Mario Müller

Officer · Single signature

Appointed: 17/10/2023

—

Miriam Wälchli

Officer · Joint signature for two persons

Appointed: 17/10/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Dr. Thomas Bähler Effingerstrasse 1

3011 Bern

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

30/08/2024

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Change of management

17/10/2023

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Change of management

31/05/2022

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Change of management

04/12/2019

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Change of management

01/11/2019

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Change of management

29/09/2017

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CLARA U SCHERER JACOBSEN, WILLIAM R.RUTH FREDERICKSEN

Simplex AG Bern

Home

Svizzera

Bern

Simplex AG Bern

Riepilogo

Dati legali e stato

Timeline (10 events)

Appointed Thomas Geiser (person)

Appointed René Scherwey (person)

Resigned Christoph Nüssli (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of Simplex AG Bern

Change of management

Change of management

Companexia Document AI

Change of management

Change of management

Change of management

Change of management

Altre aziende e persone