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About Atrimmo AG
- Atrimmo AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Atrimmo AG, which was founded on the 14.04.2000, consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2024.
- In the commercial register the company Atrimmo AG is registered under the UID CHE-105.481.765.
- Next to the company Atrimmo AG there are 17 other active companies with an identical address. These include: Baugenossenschaft Brünnen-Eichholz, Brünnen Verwaltungs AG, Dr.Meyer Beteiligungen AG.
Management (6)
newest board members
newest authorized signatories
Juan Carlos Rey,
Marc Balsiger,
Philipp Aeberhard,
Peter Schmid,
Marco Baumgartner
Executive board
Commercial register information
Entry in the commercial register
14.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.025.372-9
UID/VAT
CHE-105.481.765
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringung von Dienstleistungen aller Art im Immobilien-, Bau-, Versicherungs- und Treuhandbereich, insbesondere Vermittlung, Handel, Verwaltung, Bewertung und Beratung im Zusammenhang mit Immobilien, Bauberatung und Versicherungsberatung; sie kann sich an anderen Unternehmungen beteiligen und Immobilien erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 11.03.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gfeller + Partner AG | Bern | 24.03.2006 | 10.03.2014 | |
| Ernst & Young AG | Bern | <2004 | 23.03.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Atrimmo 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
Publication number: HR02-1006150560, Commercial Registry Office Berne, (36)
Atrimmo AG, in Bern, CHE-105.481.765, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006071117).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1006071117, Commercial Registry Office Berne, (36)
Atrimmo AG, in Bern, CHE-105.481.765, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2021, Publ. 1005261356).
Eingetragene Personen neu oder mutierend:
Rey, Juan Carlos, spanischer Staatsangehöriger, in Thierachern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005261356, Commercial Registry Office Berne, (36)
Atrimmo AG, in Bern, CHE-105.481.765, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945388).
Ausgeschiedene Personen und erloschene Unterschriften:
Arn, Daniel, von Dotzigen, in Bern, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Balsiger, Marc, von Wald (BE), in Wattenwil, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
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.