• Aeschlimann Sanitär AG

    BE
    active
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    Register number: CH-053.3.015.554-7
    Sector: Other construction

    Age of the company

    23 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 Aeschlimann Sanitär AG

    • Aeschlimann Sanitär AG has its legal headquarters in Burgdorf, is active and operates in the sector «Other construction».
    • The company was founded on 17.12.2001 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.11.2024.
    • The UID registered in the commercial register of BE is CHE-109.381.134.
    • On the same address as Aeschlimann Sanitär AG there are 2 other active companies registered. These include: mafa Holding GmbH, Walter Uebersax Burgdorf GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    lanung, Projektierung, Ausführung und Reparatur von Installationen der Haustechnik (Sanitär, Heizung, Lüftung, Klima) sowie die Ausarbeitung von Expertisen. Die Gesellschaft kann Grundstücke erwerben und verkaufen

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    adiutis ag
    Burgdorf 12.11.2024

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    Former auditor (3)
    Name City Since Until
    auditpartner ag
    Bern 27.12.2018 11.11.2024
    Kenora AG
    Kirchberg (BE) 23.01.2012 26.12.2018
    Gewerbeberatung, Management Support, Fred Fuhrer, lic.rer.pol.
    Uster <2004 22.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Aeschlimann Sanitärtechnik 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: Aeschlimann Sanitär 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 241112/2024 - 12.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006175967, Commercial Registry Office Berne, (36)

    Aeschlimann Sanitär AG, in Burgdorf, CHE-109.381.134, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643544).

    Ausgeschiedene Personen und erloschene Unterschriften:
    auditpartner ag (CHE-101.063.699), in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle.

    SOGC 230104/2023 - 04.01.2023
    Categories: Change in management

    Publication number: HR02-1005643544, Commercial Registry Office Berne, (36)

    Aeschlimann Sanitär AG, in Burgdorf, CHE-109.381.134, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2018, Publ. 1004530552).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studer, Kurt, von Langnau im Emmental, in Ersigen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Binz, Thomas, von Eriswil, in Kräiligen (Bätterkinden), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Fankhauser, Matthias, von Trub, in Ersigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181227/2018 - 27.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004530552, Commercial Registry Office Berne, (36)

    Aeschlimann Sanitär AG, in Burgdorf, CHE-109.381.134, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2014, Publ. 1607675).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kenora AG (CHE-114.619.152), in Kirchberg BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    auditpartner ag (CHE-101.063.699), in Bern, Revisionsstelle.

    Hit list

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