• Baeriswyl, Schaller u. Partner AG, Dipl. Bau - Ing. ETH/SIA

    FR
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    Register number: CH-217.0.630.294-3
    Sector: Architectural and engineering activities

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Baeriswyl, Schaller u. Partner AG, Dipl. Bau - Ing. ETH/SIA

    • Baeriswyl, Schaller u. Partner AG, Dipl. Bau - Ing. ETH/SIA has its legal headquarters in Düdingen 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 18.02.1981.
    • The most recent commercial register change was made on 29.01.2018. You can find all changes under «Notifications».
    • The company is registered in the commercial register FR under the UID CHE-107.045.866.
    • The address is identical with 9 other active companies. These include: 5P2P Expertises Sàrl, AES Maler Gipser GmbH, b - fit GmbH.

    Management (1)

    newest board members

    Daniel Schaller

    newest authorized signatories

    Daniel Schaller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Ingeneurbüros.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CORE Revision AG
    Bern <2004 08.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Baeriswyl & Partner AG, dipl. Bauingenieure und Planer
    • Baeriswyl & Partner Ingenieurbüro AG
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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: Baeriswyl, Schaller u. Partner AG, Dipl. Bau - Ing. ETH/SIA

    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 19/2018 - 29.01.2018
    Categories: Miscellaneous changes

    Publication number: 4020219, Commercial Registry Office Fribourg, (217)

    Baeriswyl, Schaller u. Partner AG, Dipl. Bau - Ing. ETH/SIA, in Düdingen, CHE-107.045.866 (SHAB vom 16.10.2014, s. 0/1772395). Ergänzung der Eintragung Nr. 15 vom 06.02.1981 (SHAB vom 18.02.1981, S. 524): Der vollständige Zweck lautet: Betrieb eines Ingenieurbüros. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern sowie Überbauungen und Planungen aller Art durchführen.

    SOGC 200/2014 - 16.10.2014
    Categories: Miscellaneous changes

    Publication number: 1772395, Commercial Registry Office Fribourg, (217)

    Baeriswyl, Schaller u. Partner AG, Dipl. Bau - Ing. ETH/SIA, in Düdingen, CHE-107.045.866 (SHAB vom 19.12.2013, s. 0/7225828).

    Ordentliche Kapitalerhöhung:
    Aktienkapital erhöht von CHF 60'000 auf CHF 100'000 erhöht durch Ausgabe von 40 vinkulierten Namenaktien zu CHF 1'000, voll liberiert durch Umwandlung von frei verwendbarem Eigenkapital.

    Aktuelles Aktienkapital:
    CHF 100'000, voll liberiert, eingeteilt in 100 vinkulierte Namenaktien zu CHF 1'000. Statuten geändert am 06.10.2014. Baeriswyl Hugo ist nicht mehr Mitglied des Verwaltungsrates, seine Unterschrift ist erloschen.

    SOGC 130/2009 - 09.07.2009
    Categories: Miscellaneous changes

    Publication number: 5127140, Commercial Registry Office Fribourg, (217)

    Baeriswyl, Schaller u. Partner AG, Dipl. Bau - Ing. ETH/SIA, in Düdingen, CH-217-0630294-3, Betrieb eines Ingenieurbüros. (SHAB vom 07.09.2007, p. 7). Statuten geändert am 25.06.2009.

    Mitteilung an die Aktionäre:
    schriftlich, mit Telefax oder mit elektronischer Post. Cotting Revisions AG ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 20.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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