ISD Fänglenberg AG

Corporation · Koppigen

Commercial register

Status
Active
Entered on
Jan 20, 1999
Capital
CHF 100'000, fully paid in
UID
CHE-101.012.905
Registered seat
Koppigen
Canton
Bern

Purpose

Deponieren von Aushubmaterial und Inertstoffen sowie Aufbereiten von Sekundärbaustoffen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

Legal form
Corporation
CH-ID
CH05330040012
Statutes
Jan 18, 1999

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Member of the board of directors · sole signature · citizen of Signau, Koppigen

since Nov 13, 2024

Auditor · Gümligen (Muri bei Bern)

Signatories

sole signature · citizen of Signau, Koppigen

since Nov 13, 2024
Former officers (8)

Chair of the board of directors · joint signature by two · citizen of Meikirch, Koppigen

until Aug 2, 2010

Member of the board of directors · joint signature by two · citizen of Signau, Hindelbank

until Aug 2, 2010

Auditor · Einzelfirma, Spiez, Inhaber: Spring, Markus, von Steffisburg, in Spiez

until Feb 25, 2008
T & R AG (CH-035.3.002.144-2)

Auditor · Muri bei Bern

until May 16, 2012

Member of the board of directors · joint signature by two · citizen of Meikirch, Koppigen

until Dec 5, 2011

Chair of the board of directors · joint signature by two · citizen of Signau, Koppigen

until Dec 5, 2011

Member of the board of directors · sole signature · citizen of Signau, Koppigen

until Nov 13, 2024
T + R AG (CH-035.3.002.144-2)

Auditor · Gümligen (Muri bei Bern)

until Aug 15, 2017

Register notices

  1. Nov 13, 2024 · Change

    No. 1006177119

    New officers
    Dominik Schneider · sole signature
    Philipp Schneider · Member of the board of directors · sole signature
    Officers who left
    Manfred Schneider · Member of the board of directors · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Schneider, Manfred, von Signau, in Koppigen, Mitglied, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Schneider, Philipp, von Signau, in Koppigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Schneider, Dominik, von Signau, in Koppigen, mit Einzelunterschrift.

    Previous notice of Aug 15, 2017

  2. Aug 15, 2017

    No. 3697043

    Officers who left
    T + R AG (CH-035.3.002.144-2) · Auditor
    Published text

    ISD Fänglenberg AG, in Koppigen, CHE-101.012.905, Aktiengesellschaft (SHAB Nr. 95 vom 16.05.2012, Publ. 6681778). Eingetragene Personen neu oder mutierend: T + R AG (CHE-105.857.623), in Gümligen (Muri bei Bern), Revisionsstelle [bisher: T + R AG (CH-035.3.002.144-2)].

Related entities

At the same address

3 other active companies are domiciled here.

Everyone at Schiblerstrasse 41, 3425 Koppigen