Hörzentrum Schweiz AG
Corporation · Köniz
Commercial register
- Status
- Active
- Entered on
- Dec 3, 1997
- Capital
- CHF 900'000, fully paid in
- UID
- CHE-108.706.251
- Registered seat
- Köniz
- Canton
- Bern
Purpose
Die Gesellschaft bezweckt die Beratung zur Verbesserung der Hörfähigkeit sowie Verkauf und Abgabe von Hörsystemen sowie deren Reparatur. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben sowie alle Geschäfte eingehen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen.
- Former names
- Aktiv-Hörberatungs AG
- Legal form
- Corporation
- Address
- Schwarzenburgstrasse 225, 3098 Köniz
- CH-ID
- CH03530168467
- Statutes
- Nov 29, 1997, Sep 20, 2000, Mar 24, 2006, Oct 16, 2006, Nov 16, 2006, Jun 21, 2012
- Source
- Official excerpt, Zefix
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 Riedern und Langnau am Albis, Langnau am Albis
Member of the board of directors · sole signature · citizen of Langnau am Albis, Adliswil
Member of the board of directors · sole signature · citizen of Langnau am Albis, Langnau am Albis
Former officers (17)
Auditor · Mühleberg
Chair of the board of directors · joint signature by two · citizen of Seftigen, Zollikofen
Vice-chair of the board of directors · sole signature · citizen of Seftigen, Bern
Member of the board of directors · joint signature by two · citizen of Seftigen, Zürich
Auditor · Bern
Member of the board of directors · joint signature by two · citizen of Altstätten, Zollikofen
Member of the board of directors · joint signature by two · citizen of Neuenegg, Neuenegg
Auditor · Konolfingen
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Seeberg, Zollikofen
Chair of the board of directors · joint signature by two · citizen of Riedern und Langnau am Albis, Langnau am Albis
Auditor · Zürich
Auditor · Zürich
Auditor · Bern
Delegate of the board of directors · joint signature by two · citizen of Seftigen, Zürich
Chair of the board of directors · sole signature · citizen of Seftigen, Bern
Member of the board of directors · sole signature · citizen of Riedern und Langnau am Albis, Langnau am Albis
Register notices
Jun 26, 2020 · Change
- New officers
- Mara Melo Monteiro · Member of the board of directors · sole signatureAdelheid Stüssi · Member of the board of directors · sole signature
- Officers who left
- Peter Stüssi · Member of the board of directors · sole signature
Published text
Eingetragene Personen neu oder mutierend: Stüssi, Peter, von Riedern und Langnau am Albis, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift]; Melo Monteiro, Mara, von Langnau am Albis, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Stüssi, Adelheid, genannt Heidy, von Langnau am Albis, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Related entities
Trademarks
No. 556409 · Classes 9, 10
No. 558838 · Classes 37, 44
Holder of 2 trademarks, 2 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.