• Beeler Haustechnik AG

    SG
    active
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    Register number: CH-320.3.054.416-5
    Sector: Other construction

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Beeler Haustechnik AG

    • Beeler Haustechnik AG has its legal headquarters in Flums and is active. It operates in the sector «Other construction».
    • Beeler Haustechnik AG was founded on 04.12.2003.
    • On the 24.11.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SG is CHE-110.334.638.
    • Beeler AG, Christian Beeler Holding AG, LFB Engineering GmbH have the same address as Beeler Haustechnik AG.

    Management (1)

    newest board members

    Christian Beeler

    newest authorized signatories

    Christian Beeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung, Herstellung, Montage und Vertrieb von Heizungs-, Sanitär-, Lüftungs-, Klima- und Kälteanlagen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prefera Audit AG
    Sargans 24.11.2015

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    Former auditor (2)
    Name City Since Until
    Kurath & Pfiffner Revisionen GmbH
    Mels 20.01.2011 23.11.2015
    Kurath & Pfiffner Treuhand + Verwaltungs AG
    Mels <2004 19.01.2011

    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: Beeler Haustechnik 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 228/2015 - 24.11.2015
    Categories: Change of auditors

    Publication number: 2498959, Commercial Registry Office St. Gallen, (320)

    Beeler Haustechnik AG, in Flums, CHE-110.334.638, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2011, S. 12, Publ. 5995026).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurath & Pfiffner Revisionen GmbH (CH-320.4.066.889-3), in Mels, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle.

    SOGC 14/2011 - 20.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5995026, Commercial Registry Office St. Gallen, (320)

    Beeler Haustechnik AG, in Flums, CH-320.3.054.416-5, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2009, S. 14, Publ. 4867908).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurath & Pfiffner Treuhand + Verwaltungs AG, in Mels, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kurath & Pfiffner Revisionen GmbH (CH-320.4.066.889-3), in Mels, Revisionsstelle.

    SOGC 26/2009 - 09.02.2009
    Categories: Miscellaneous changes

    Publication number: 4867908, Commercial Registry Office St. Gallen, (320)

    Beeler Haustechnik AG, in Flums, CH-320.3.054.416-5, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2006, S. 11, Publ. 3394906).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beeler, Anton, von Flums, in Flums, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Beeler, Christian, von Flums, in Walenstadt, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    Hit list

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