virus Ideenlabor AG

Corporation · Biel/Bienne

Commercial register

Status
Active
Entered on
Dec 4, 1998
Capital
CHF 100'000, fully paid in
UID
CHE-104.942.597
Registered seat
Biel/Bienne
Canton
Bern

Purpose

Führen einer Agentur für Kommunikation, Marketing, Werbung, Event-Marketing, Event-Management, Sponsoring, Sport-Consulting und Handel. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.

Former names
virus Ideenlabor GmbH
Legal form
Corporation
Address
Cornouillerstrasse 6, 2502 Biel/Bienne
CH-ID
CH07340094280
Statutes
Nov 27, 1998, Nov 28, 2000, Mar 31, 2003

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

Officers

Chair of the board of directors · sole signature · citizen of Ried bei Kerzers, Nidau

Member of the board of directors · Member of the executive board · joint signature by two · citizen of Orpund, Biel/Bienne

since Oct 8, 2020

Member of the board of directors · joint signature by two · citizen of Konolfingen, Port

since Dec 24, 2014
Former officers (11)

Managing director · sole signature · citizen of Ried bei Kerzers, Nidau, mit einer Stammeinlage von CHF 7000

until Apr 7, 2003

Partner · joint signature by two · nationality: Germany, Kallnach, mit einer Stammeinlage von CHF 7000

until Apr 7, 2003

Partner · joint signature by two · citizen of Konolfingen, Biel BE, mit einer Stammeinlage von CHF 7000

until Apr 7, 2003
until Aug 13, 2013

Member of the board of directors · joint signature by two · citizen of Niedermuhlern, Sutz-Lattrigen

until Jul 18, 2007
Steiner & Partner Treuhand GmbH (CH-036.4.041.420-4)

Auditor · Biel/Bienne

until Dec 24, 2014

Member of the board of directors · joint signature by two · nationality: Germany, Kallnach

until Sep 18, 2012

Chair of the board of directors · sole signature · citizen of Ried bei Kerzers, Nidau

until Oct 8, 2020

Member of the board of directors · joint signature by two · nationality: Germany, Kallnach

until Jul 18, 2007

Member of the board of directors · joint signature by two · citizen of Konolfingen, Port

until Oct 8, 2020

joint signature by two · citizen of Konolfingen, Biel/Bienne

until Jul 18, 2007

Register notices

  1. Oct 8, 2020 · Change

    No. 1004995266

    New officers
    Markus Antenen · Member of the board of directors · Member of the executive board · joint signature by two
    Officers who left
    Daniel Etter · Chair of the board of directors · sole signature
    Reto Wahli · Member of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Etter, Daniel, von Ried bei Kerzers, in Nidau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift]; Antenen, Markus, von Orpund, in Biel/Bienne, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Wahli, Reto, von Konolfingen, in Port, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

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