• Allotherm AG

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    BE
    active
    Register number: CH-092.3.000.153-3
    Legal form: Company limited by shares (AG)
    Sector: Trading with various goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    About
    Allotherm AG

    • Allotherm AG from Gwatt (Thun) operates in the sector «Trading with various goods» and is active.
    • There are 2 active persons registered in the 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 31.05.2024.
    • The reported UID is the following: CHE-103.966.052.

    Management (2)

    Source: SOGC

    newest board members

    Susanne Margrit Meer,
    Dr. Walter Gerber

    newest authorized signatories

    Susanne Margrit Meer,
    Dr. Walter Gerber

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    18.05.1984

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Thun

    Commercial Registry Office

    BE

    Commercial register number

    CH-092.3.000.153-3

    UID/VAT

    CHE-103.966.052

    Sector

    Trading with various goods

    Purpose (Original language)

    Planung, Vertrieb und Service von umweltfreundlichen Heizungsanlagen und -systemen sowie Vermittlung von anderen Handelsgeschäften im Bau- und Installationsbereich. Kann Liegenschaften erwerben, belasten und weiterveräussern.

    Auditor

    Source: SOGC

    Current auditor (1)

    von Graffenried AG Treuhand
    from Bern, since 28.07.2022

    Former auditor (2)

    PricewaterhouseCoopers AG
    from Bern, of 06.11.2014 until 27.07.2022
    BDO AG
    from Burgdorf, of <2004 until 05.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Allenspach AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Allotherm 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 240531/2024 - 31.05.2024
    Categories: Change of company address

    Publication number: HR02-1006044700, Commercial Registry Office Berne, (36)

    Allotherm AG, in Thun, CHE-103.966.052, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005530803).

    Weitere Adressen:
    Bachweg 2, 9514 Wuppenau.

    SOGC 220728/2022 - 28.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005530803, Commercial Registry Office Berne, (36)

    Allotherm AG, in Thun, CHE-103.966.052, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385210).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-308.775.052), in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    von Graffenried AG Treuhand (CHE-103.633.774), in Bern, Revisionsstelle.

    SOGC 220120/2022 - 20.01.2022
    Categories: Change of company address

    Publication number: HR02-1005385210, Commercial Registry Office Berne, (36)

    Allotherm AG, in Thun, CHE-103.966.052, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157374).

    Domizil neu:
    Moosweg 19, 3645 Gwatt (Thun).

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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