OSSOBUKKO AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.690.984
Calendar
Date of incorporation:
11/20/2000
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Location:
Bern
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Office:
Bern
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Qubit AG
  • Media Asset Network AG
  • OSSOBUKKO AG

Management

Male

Max Grunder

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Bern

Member

Joint signing authority (any two to sign)

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Female

Lea Brechbühl

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Bern

Member

Individual signing authority

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Male

Max Grunder

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Bern

Chairperson of the board

Individual signing authority

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Fritz Grunder

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Zürich

President

Individual signing authority

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Philippe Antener

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Bremgarten bei Bern

President

Individual signing authority

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Male

Andreas Schneider

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Bern

Member

Individual signing authority

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Fritz Grunder

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Zürich

President

Individual signing authority

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Adrian von Weissenfluh

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Bern

Member

Individual signing authority

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Male

Max Grunder

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Bern

Vicepresident

Joint signing authority (together w/ the chairperson of the board)

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Male

Kurt Dr. Beer

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Muri bei Bern

Member

Joint signing authority (together w/ the chairperson of the board)

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Roswitha Grunder

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Bern

Member

Joint signing authority (together w/ the chairperson of the board)

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Heinrich Mühlemann

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Köniz

Member

Joint signing authority (together w/ the chairperson of the board)

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Male

Kurt Beer

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Hilterfingen

Member

Joint signing authority (together w/ the chairperson of the board)

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Fritz Grunder

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Münchenbuchsee

Member

Joint signing authority (together w/ the chairperson of the board)

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Fritz Grunder

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Bern

President

Individual signing authority

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Male

Martin Sterchi

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Bern

Member

Joint signing authority (together w/ the chairperson of the board)

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Male

Stephan Urfer

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Thun

Member

Joint signing authority (together w/ the chairperson of the board)

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Christian Meyer

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Bern

Member

Joint signing authority (together w/ the chairperson of the board)

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Heinz Hartmann

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Toffen

Member

Without signing authority

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Anna Grunder

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Bern

Limited signing authority (individual)

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Address & Locations

Primary Address

Location icon
Rathausgasse 24 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1823227.05.201910431.05.20191004641580
2B290715.02.2019B3520.02.20191004570568
3B1496022.10.2018B20725.10.20181004483819
4619130.04.20188503.05.20184209457
51796813.12.201624516.12.20163226901
61213923.08.201616526.08.20163022687
71098226.07.201614629.07.20162980665
81025212.07.201613615.07.20162955371
9821310.06.201611415.06.20162890809
101824206.11.201521911.11.20152475083

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an Unternehmungen jeglicher Art, von Wertanlagen, die Finanzierungs- und Managementfunktionen für Beteiligungsgesellschaften und Dritte. Die Gesellschaft Zweigniederlassungen 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 die direkt oder indirekt damit im Zusammenhang stehen.