• Architektur Stauffer AG

    BE
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    Register number: CH-073.3.013.626-1
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Architektur Stauffer AG

    • Architektur Stauffer AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Rapperswil BE.
    • The management consists of one person. The company was founded on 11.06.2001.
    • 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 06.11.2023.
    • In the commercial register the company Architektur Stauffer AG is registered under the UID CHE-109.089.834.
    • Companies with the same address as Architektur Stauffer AG: Baugenossenschaft Bodenmatt, Stauffer + Stauffer GmbH.

    Management (1)

    newest board members

    Romeo Stauffer

    newest authorized signatories

    Romeo Stauffer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betreiben eines Architekturbüros. Die Gesellschaft kann sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KMS Treuhand & Revisions AG
    Aarberg <2004 05.11.2023

    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: Architektur Stauffer 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 231106/2023 - 06.11.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005877321, Commercial Registry Office Berne, (36)

    Architektur Stauffer AG, in Rapperswil (BE), CHE-109.089.834, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2015, S.0, Publ. 2097709).

    Statutenänderung:
    31.10.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post. Gemäss Erklärung vom 31.10.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KMS Treuhand & Revisions AG (CHE-106.542.814), in Aarberg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Stauffer, Romeo, von Signau, in Schüpfen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 71/2015 - 15.04.2015
    Categories: Change of auditors

    Publication number: 2097709, Commercial Registry Office Berne, (36)

    Architektur Stauffer AG, in Rapperswil BE, CHE-109.089.834, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2010, S. 5, Publ. 5706924).

    Eingetragene Personen neu oder mutierend:
    KMS Treuhand & Revisions AG (CHE-106.542.814), in Aarberg, Revisionsstelle [bisher: KMS Treuhand & Revisions AG].

    SOGC 126/2010 - 02.07.2010
    Categories: Miscellaneous changes

    Publication number: 5706924, Commercial Registry Office Berne, (36)

    Architektur Stauffer AG, in Rapperswil BE, CH-073.3.013.626-1, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2005, S. 4, Publ. 2889068).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stauffer-Sigrist, Walter, von Signau, in Rapperswil BE, Präsident, mit Einzelunterschrift;
    Stauffer-Sigrist, Verena, von Signau, in Rapperswil BE, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stauffer, Romeo, von Signau, in Schüpfen, Mitglied, mit Einzelunterschrift.

    Hit list

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