Top-Flor Pflanzenkulturen AG

Corporation · Schwadernau

Commercial register

Status
Active
Entered on
Apr 14, 1997
Capital
CHF 250'000, fully paid in
UID
CHE-108.596.376
Registered seat
Schwadernau
Canton
Bern

Purpose

Betrieb einer Gärtnerei sowie Obstkulturen und Jungpflanzenproduktion.

Former names
Gärtnerei Rüedi AG
Legal form
Corporation
Address
Paradiesli, 2556 Schwadernau
CH-ID
CH07330064160
Statutes
Apr 10, 1997, Dec 10, 1998, Dec 10, 2004

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 Fahrni, Heinrichswil (Drei Höfe)

since Dec 23, 2015

Vice-chair of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Seeberg, Heinrichswil (Drei Höfe)

Member of the executive board · joint signature by two · citizen of Dürrenroth, Walkringen

since Jul 15, 2024

Auditor · Burgdorf

Former officers (10)

Chair of the board of directors · sole signature · citizen of Worb, Zielebach

until Aug 2, 2010

Member of the board of directors · sole signature · citizen of Worb, Zielebach

until Aug 2, 2010
Rega Treuhand AG

Auditor · Münchringen

until Oct 2, 2001
Grimm + Ruchti Treuhand AG (CH-053.3.004.530-4)

Auditor · Burgdorf

until Aug 5, 2015

Chair of the board of directors · joint signature by two · citizen of Fahrni, Gerlafingen

until Dec 23, 2015

Member of the board of directors · joint signature by two · citizen of Seeberg, Heinrichswil-Winistorf

until Apr 29, 2013

Vice-chair of the board of directors · Secretary of the board of directors · sole signature · citizen of Fahrni, Heinrichswil-Winistorf

until Apr 29, 2013

Member of the executive board · joint signature by two · citizen of Röthenbach im Emmental, Wangen an der Aare (Wiedlisbach)

until Jul 15, 2024

Vice-chair of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Seeberg, Heinrichswil (Drei Höfe)

until Jul 15, 2024
Revipartner KMU AG

Auditor · Muri bei Bern

until Aug 2, 2010

Register notices

  1. Jul 15, 2024 · Change

    No. 1006084031

    New officers
    Sandra Schüpbach · Member of the executive board · joint signature by two
    Officers who left
    Regina Rüegsegger · Member of the executive board · joint signature by two
    Heidi Jost-Waelchli · Vice-chair of the board of directors · Secretary of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Rüegsegger, Regina, von Röthenbach im Emmental, in Wangen an der Aare (Wiedlisbach), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Jost-Waelchli, Heidi, von Seeberg, in Heinrichswil (Drei Höfe), Vizepräsidentin des Verwaltungsrates, Sekretärin, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin, Sekretärin, mit Kollektivunterschrift zu zweien]; Schüpbach, Sandra, von Dürrenroth, in Walkringen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

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