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CompanyCHE-105.981.387

Carlo Bernasconi AG — Switzerland

  • 3 known officers
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 4 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Carlo Bernasconi AG
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Extractor
shab-xml-v1
Raw evidence
Carlo Bernasconi AG, in Bern, CHE-105.981.387, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2025, Publ. 1006522072). Ausgeschiedene Personen und erloschene Unterschriften: Luginbühl, Alfred, von Bern und Oberthal, in Ramlinsburg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Ein
Swiss UID
CHE-105.981.387
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Switzerland
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Extractor
shab-xml-v1
Raw evidence
Carlo Bernasconi AG, in Bern, CHE-105.981.387, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2025, Publ. 1006522072). Ausgeschiedene Personen und erloschene Unterschriften: Luginbühl, Alfred, von Bern und Oberthal, in Ramlinsburg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Ein
Address
Not available
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Extractor
shab-xml-v1
Raw evidence
{"street":"Riedbachstrasse","houseNumber":"51","zip":"3027","town":"Bern"}
Share capital
CHF 300,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Extractor
shab-xml-v1
Raw evidence
capital nominal 300000
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (3 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Noemi Bernasconi
Bern
Delegate of the boardKollektivunterschrift zu zweien—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bernasconi, Noemi, von Bern und Magliaso, in Bern, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Carlo S. Bernasconi
Kerzers
ChairKollektivunterschrift zu zweien—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bernasconi, Carlo S., von Magliaso und Bern, in Kerzers, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Magliaso und Bern, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien]
Lea Bernasconi
Thun
Board memberKollektivunterschrift zu zweien—
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Bernasconi, Lea, von Bern und Magliaso, in Gwatt (Thun), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]
Alfred Luginbühl
Ramlinsburg
Chair
former
Kollektivunterschrift zu zweien—2026-10-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-26
Source date
2026-10-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Luginbühl, Alfred, von Bern und Oberthal, in Ramlinsburg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Related entities (1)

Related to (1)

  • Hopfenshop.ch GmbHCompany · Bern, CH · since 2019-07-17
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-07-17
    Confidence
    80%
    Extractor
    shab-rules-structured-v1
    Raw evidence
    Eingetragene Personen neu oder mutierend: Carlo Bernasconi AG (CHE-105.981.387), in Bern, Gesellschafterin, mit 20 Stammanteilen zu je CHF

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (4)

  1. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-26
    Source date
    2026-10-26
    Confidence
    90%
    Raw evidence
    Bernasconi, Lea, von Bern und Magliaso, in Gwatt (Thun), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien]

    Lea Bernasconi: role/signature updated (board member)

  2. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-26
    Source date
    2026-10-26
    Confidence
    90%
    Raw evidence
    Bernasconi, Noemi, von Bern und Magliaso, in Bern, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]

    Noemi Bernasconi: role/signature updated (delegate of the board)

  3. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-26
    Source date
    2026-10-26
    Confidence
    90%
    Raw evidence
    Bernasconi, Carlo S., von Magliaso und Bern, in Kerzers, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Magliaso und Bern, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien]

    Carlo S. Bernasconi: role/signature updated (chair)

  4. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-26
    Source date
    2026-10-26
    Confidence
    90%
    Raw evidence
    Luginbühl, Alfred, von Bern und Oberthal, in Ramlinsburg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Alfred Luginbühl left as chair

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.