• Berger Wenger Plattner AG Aarau

    AG
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    Register number: CH-400.3.002.605-6
    Sector: Architectural and engineering activities

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Berger Wenger Plattner AG Aarau

    • Berger Wenger Plattner AG Aarau is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Aarau.
    • The management of the company Berger Wenger Plattner AG Aarau consists of 3 persons.
    • On the 13.12.2018 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 AG is CHE-107.083.950.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Ingenieurbüros für Hoch- und Tiefbau; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Gruber Partner AG
    Aarau 11.02.2013 12.12.2018
    Amrhein Treuhand AG
    Aarau 14.11.2008 10.02.2013
    Handels- und Gewerbe - Treuhand AG
    Oberkulm <2004 13.11.2008

    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: Berger Wenger Plattner AG Aarau

    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 181213/2018 - 13.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004520218, Commercial Registry Office Aargau, (400)

    Berger Wenger Plattner AG Aarau, in Aarau, CHE-107.083.950, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2016, Publ. 3254683).

    Statutenänderung:
    05.12.2018.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 05.12.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gruber Partner AG (CHE-107.082.755), in Aarau, Revisionsstelle.

    SOGC 253/2016 - 29.12.2016
    Categories: Change in management

    Publication number: 3254683, Commercial Registry Office Aargau, (400)

    Berger Wenger Plattner AG Aarau, in Aarau, CHE-107.083.950, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2013, Publ. 7057768).

    Eingetragene Personen neu oder mutierend:
    Lüscher, André, von Seon, in Hunzenschwil, mit Kollektivprokura zu zweien.

    SOGC 28/2013 - 11.02.2013
    Categories: Change of auditors

    Publication number: 7057768, Commercial Registry Office Aargau, (400)

    Berger Wenger Plattner AG Aarau, in Aarau, CHE-107.083.950, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2008, S. 1, Publ. 4733044).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amrhein Treuhand AG (CHE-107.939.781), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gruber Partner AG (CHE-107.082.755), in Aarau, Revisionsstelle.

    Hit list

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