• Barner AG

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    Register number: CH-290.3.003.429-4
    Sector: General structural engineering

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Barner AG

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    About Barner AG

    • Barner AG is a Company limited by shares (AG) with its legal headquarters in Schaffhausen. Barner AG belongs to the industry «General structural engineering» and is currently active.
    • The management of the company Barner AG, which was founded on the 28.03.1994, consists of 2 persons.
    • The company has last modified its commercial register entry on 10.03.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register SH under the UID CHE-107.593.613.
    • Next to the company Barner AG there are 2 other active companies with an identical address. These include: Barner Immo GmbH, Restaurant Fung Ze Yuan Man Wai Chuen.

    Management (2)

    newest board members

    Martin Barner

    newest authorized signatories

    Ruth Barner,
    Martin Barner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Durchführung und Planung auf dem Hochbausektor, das Ausarbeiten von Methoden und die Erschaffung von Hilfsmitteln im Bauwesen, Ausführen von grafischen Arbeiten, Handel mit dem Bauwesen nahestehenden Gütern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall <2004 08.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Barner-Oettli AG
    • Oettli-Partner 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: Barner 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 220310/2022 - 10.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005424091, Commercial Registry Office Schaffhausen, (290)

    Barner AG, in Schaffhausen, CHE-107.593.613, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.2015, S.0, Publ. 2278093).

    Domizil neu:
    Neustadt 73, 8200 Schaffhausen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bernhard, Marion, von Rafz, in Dettighofen (DE), mit Einzelunterschrift.

    SOGC 137/2015 - 20.07.2015
    Categories: Change of company address, Change in management

    Publication number: 2278093, Commercial Registry Office Schaffhausen, (290)

    Barner AG, in Schaffhausen, CHE-107.593.613, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2015, Publ. 2086513).

    Domizil neu:
    Im Schweizersbild 9, 8200 Schaffhausen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weissenberger, Armin, von Deutschland, in Klettgau (DE), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bernhard, Marion, von Rafz, in Dettighofen (DE), mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Kollektivunterschrift zu zweien].

    SOGC 67/2015 - 09.04.2015
    Categories: Change in capital, Change of auditors

    Publication number: 2086513, Commercial Registry Office Schaffhausen, (290)

    Barner AG, in Schaffhausen, CHE-107.593.613, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2010, S. 15, Publ. 5734734).

    Statutenänderung:
    02.04.2015.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen..

    Vinkulierung neu:
    Vinkulierung: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 02.04.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäder + Baumgartner Treuhand AG, in Neuhausen am Rheinfall, Revisionsstelle.

    Hit list

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