• AA Protun AG

    BE
    active
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    Register number: CH-092.3.001.878-6
    Sector: Architectural and engineering activities

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About AA Protun AG

    • AA Protun AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Uetendorf.
    • The management of the company AA Protun AG consists of 3 persons.
    • On the 03.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-103.766.599.
    • There are 7 other active companies that have registered an identical address. These include: BENSAN AG, Housi Bruni GmbH, Light of Stone GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Handel, Engineering, Herstellung und Montage von Anlagekomponenten und Anlagen in der Industrie sowie den Bereichen Recyclingtechnik und Steine / Erden im In- und Ausland. Erbringung von Service- und weiteren Dienstleistungen für Industriebetriebe. Kann sich an anderen Unternehmen beteiligen sowie Grundeigentum und Patente sowie Lizenzen erwerben, verwalten und veräussern. Weitere publikationspflichtige Tatsachen nicht berührt.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WISTAG Revision AG
    Thun 19.04.2016

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    Former auditor (1)
    Name City Since Until
    WISTAG Treuhand AG
    Thun <2004 18.04.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • PG Protun AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AA Protun AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240503/2024 - 03.05.2024
    Categories: Change in management

    Publication number: HR02-1006024243, Commercial Registry Office Berne, (36)

    AA Protun AG, in Uetendorf, CHE-103.766.599, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005933765).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei, Collin, von Schlatt (TG), in Thun, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Willen, Konrad, von Adelboden, in Frutigen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Bucher, André, von Meikirch, in Zäziwil, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].

    SOGC 240115/2024 - 15.01.2024
    Categories: Change in management

    Publication number: HR02-1005933765, Commercial Registry Office Berne, (36)

    AA Protun AG, in Uetendorf, CHE-103.766.599, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2023, Publ. 1005679833).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eichenberger, Adrian, von Landiswil, in Herzogenbuchsee, mit Kollektivunterschrift zu zweien.

    SOGC 230216/2023 - 16.02.2023
    Categories: Change in management

    Publication number: HR02-1005679833, Commercial Registry Office Berne, (36)

    AA Protun AG, in Uetendorf, CHE-103.766.599, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913470).

    Eingetragene Personen neu oder mutierend:
    Eichenberger, Adrian, von Landiswil, in Herzogenbuchsee, mit Kollektivunterschrift zu zweien.

    Hit list

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