• Alfred Haldemann AG

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    Register number: CH-035.3.000.664-2
    Sector: Other construction

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alfred Haldemann AG

    • Alfred Haldemann AG in Bern is a Company limited by shares (AG) from the sector «Other construction». Alfred Haldemann AG is active.
    • The management consists of one person. The company was founded on 15.03.1978.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2017.
    • In the commercial register the company Alfred Haldemann AG is registered under the UID CHE-102.475.283.

    Management (1)

    newest board members

    Reto Nussbaumer

    newest authorized signatories

    Reto Nussbaumer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung und Ausführung von Starkstrom-, Schwachstrom- und Telefonanlagen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDURIA AG
    Bern 25.08.2010

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    Former auditor (1)
    Name City Since Until
    Grimm + Ruchti Treuhand AG
    Burgdorf <2004 24.08.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Alfred Haldemann 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 196/2017 - 10.10.2017
    Categories: Change of auditors

    Publication number: 3799857, Commercial Registry Office Berne, (36)

    Alfred Haldemann AG, in Bern, CHE-102.475.283, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2012, Publ. 6736932).

    Eingetragene Personen neu oder mutierend:
    FIDURIA AG (CHE-108.654.418), in Bern, Revisionsstelle [bisher: FIDURIA AG (CH-035.3.015.067-2)].

    SOGC 122/2012 - 26.06.2012
    Categories: Change in management

    Publication number: 6736932, Commercial Registry Office Berne, (36)

    Alfred Haldemann AG, in Bern, CH-035.3.000.664-2, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2010, S. 3, Publ. 5784180).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühler, Peter, von Sigriswil, in Münsingen, Präsident, mit Einzelunterschrift;
    Winkelmann, Arnold, von Siselen, in Muri bei Bern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nussbaumer, Reto, von Mühledorf SO, in Liebefeld (Bern), Mitglied, mit Einzelunterschrift [bisher: in Spiegel bei Bern (Köniz)].

    SOGC 164/2010 - 25.08.2010
    Categories: Change of auditors

    Publication number: 5784180, Commercial Registry Office Berne, (36)

    Alfred Haldemann AG, in Bern, CH-035.3.000.664-2, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2009, S. 4, Publ. 4837252).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grimm & Ruchti Treuhand AG, in Burgdorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    FIDURIA AG (CH-035.3.015.067-2), in Bern, Revisionsstelle.

    Hit list

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