• Altas AG

    FR
    active
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    Register number: CH-217.0.630.274-0
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Altas AG

    • Altas AG is a Company limited by shares (AG) with its legal headquarters in Alterswil FR. Altas AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Altas AG consists of one person.
    • The company has last changed their commercial register entry on 08.01.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register FR under the UID CHE-103.133.477.
    • There are 3 other active companies that have registered an identical address. These include: B 5 Holding AG, Baeriswyl Planer AG, Plan-Bau Generalunternehmung AG.

    Management (1)

    newest board members

    Beat O. Baeriswyl

    newest authorized signatories

    Beat O. Baeriswyl

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Umbau, Sanierung und Veräusserung von Liegenschaften.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CORE Fiduciaire Revicor SA
    Fribourg 13.12.2012 02.01.2014
    BCM Business Consulting and Management Ltd.
    Fribourg <2004 12.12.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Altas 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 210108/2021 - 08.01.2021
    Categories: Change of company address

    Publication number: HR02-1005068760, Commercial Registry Office Fribourg, (217)

    Altas AG, in Alterswil, CHE-103.133.477 (SHAB vom 13.01.2014, s. 0/1281113). Amtliche Eintragung infolge Fusion der Gemeinden Alterswil, St. Antoni und Tafers, Inkrafttreten am 01.01.2021.

    Neue Sitzbezeichnung:
    Tafers.

    SOGC 7/2014 - 13.01.2014
    Categories: Change of company address

    Publication number: 1281113, Commercial Registry Office Fribourg, (217)

    Altas AG, in Alterswil, CHE-103.133.477 (SHAB vom 03.01.2014, s. 0/1265505).

    Neue Adresse:
    Hauptstrasse 62, 1715 Alterswil FR.

    SOGC 1/2014 - 03.01.2014
    Categories: Change of company purpose, Change of auditors

    Publication number: 1265505, Commercial Registry Office Fribourg, (217)

    Altas AG, in Alterswil, CHE-103.133.477 (SHAB vom 13.12.2012, s. 0/6973780).

    Neuer Zweck:
    Erwerb und Umbau, Sanierung und Veräusserung von Liegenschaften (Nebenzweck gemäss Statuten). Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Mitteilung an die Aktionäre:
    Brief oder E-Mail. Statuten geändert am 11.12.2013. Fiduciaire REVICOR Consulting SA (CH-217-0138197-9) ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 11.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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