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AG Bern CancelledStruck off · 16 June 2026
CA

Carlack AG Wattenwil

CHE103410748·Bernstrasse 14, 3665 Wattenwil

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
4
Linked companies

AI summary

Carlack AG Wattenwil is a Swiss AG based in Wattenwil, registered in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

CW

Carlack AG Wattenwil, AG · Bern · Wattenwil

Officers2
Linked companies4
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechReal EstateRetail / Trade

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Company details

Legal form
AG
Seat
Wattenwil
Canton
Bern
Share capital
CHF 100'000
Status
Cancelled

Registered purpose

Betrieb einer Autospenglerei/-malerei sowie Handel mit Fahrzeugen. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen. Sie kann sich an Unternehmungen im In- und Ausland beteiligen, Zweignierlassungen errichten sowie Liegenschaften erwerben, überbauen, belasten oder…

Register timeline

Recent commercial-register publications (SOGC).

  1. 16 June 2026Struck offCapital change

    Carlack AG Wattenwil , in Wattenwil , CHE-103.410.748 , Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006028707). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Straub AG Wattenwil, in Wattenwil ( CHE-107.403.256 ), über. Die Gesells

  2. 10 May 2024Management change

    Carlack AG Wattenwil , in Wattenwil , CHE-103.410.748 , Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2023, Publ. 1005678699). Eingetragene Personen neu oder mutierend: Straub, Peter, von Heimenhausen, in Wattenwil, Präsident des Verwaltungsrates, mit Einzelunters

  3. 15 February 2023Management change

    Carlack AG Wattenwil , in Wattenwil , CHE-103.410.748 , Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, S.0, Publ. 2402573). Ausgeschiedene Personen und erloschene Unterschriften: B&N Treuhand AG ( CHE-106.349.890 ), in Steffisburg, Revisionsstelle. Eingetrag

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • PS
    Peter Straub
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • MS
    Marco Straub
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Straub AG Wattenwil
    via Peter Straub, Marco Straub
    2 shared
  • Glatfelter Holding (Switzerland) AG
    via Peter Straub
    1 shared
  • Glatfelter Sontara Switzerland AG
    via Peter Straub
    1 shared
  • IMMOVIEW SA
    via Peter Straub
    1 shared

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.