• ar3-architekten AG

    BE
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    Register number: CH-035.3.011.057-2
    Sector: Architectural and engineering activities

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

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    Company dossier as PDF

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    About ar3-architekten AG

    • ar3-architekten AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The company was founded on 21.03.1997.
    • The company has last changed their commercial register entry on 15.04.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-108.584.226.
    • Companies with an identical address: br3 bauleitungen AG, centraldesk gmbh, ERAN GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Architekturleistungen und Baumanagementleistungen. Des Weiteren bezweckt sie die Beratung, die Bautreuhand und das Anbieten von Dienstleistungen aller Art im Rahmen und Bauvorhaben. Die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hagmann Treuhand AG
    Bern 14.12.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Dialog Treuhand AG
    Bern 28.11.2016 13.12.2018
    Qualihaus AG
    Zürich 14.12.2004 26.05.2009
    Revera AG
    Bolligen <2004 13.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • ARIFIN AG
    • B + I Finanz AG
    Would you like to update the company name? Click here.

    Branches (3)

    ar3-architekten AG in Lüscherz
    ar3-architekten AG in Jegenstorf

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    AR3 09.10.2024 active 13874/2024

    Newest SOGC notifications: ar3-architekten 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 240415/2024 - 15.04.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006008435, Commercial Registry Office Berne, (36)

    ar3-architekten AG, in Bern, CHE-108.584.226, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005846507).

    Domizil neu:
    Sonnenbergstrasse 17/19, 3013 Bern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanz, Sarah, von Rohrbach, in Boll (Vechigen), mit Kollektivprokura zu zweien;
    Stalder, Simon, von Lützelflüh, in Zollikofen, mit Kollektivprokura zu zweien mit Sarah Lanz.

    SOGC 230927/2023 - 27.09.2023
    Categories: Change in management

    Publication number: HR02-1005846507, Commercial Registry Office Berne, (36)

    ar3-architekten AG, in Bern, CHE-108.584.226, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784164).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lehmann, Thomas, von Lauperswil, in La Neuveville, mit Kollektivprokura zu zweien mit Sarah Lanz.

    SOGC 230703/2023 - 03.07.2023
    Categories: Change in management

    Publication number: HR02-1005784164, Commercial Registry Office Berne, (36)

    ar3-architekten AG, in Bern, CHE-108.584.226, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005626841).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gubler, Sven, von Bern, in Kehrsatz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Baikhardt, Fabian, von Chur, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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