• Berisha Bau+Haustechnik AG

    AG
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    Register number: CH-400.3.030.661-7
    Sector: Construction of buildings

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Berisha Bau+Haustechnik AG

    • Berisha Bau+Haustechnik AG is currently active and the industry «Construction of buildings». The legal headquarters are in Mellingen.
    • The management of the company Berisha Bau+Haustechnik AG, which was founded on the 20.06.2008, consists of one person.
    • The last commercial register change was made on 21.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Berisha Bau+Haustechnik AG is registered in the Canton of AG under the UID CHE-114.363.751.
    • The address is identical with 2 other active companies. These include: Ascon Umwelttechnik GmbH, InsuraFair Aiello & Audia KLG.

    Management (1)

    newest board members

    Shaqir Berisha

    newest authorized signatories

    Shaqir Berisha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language)

    Erbringung von Baumeisterarbeiten, Abbrucharbeiten, Umbauten, Gartenbauarbeiten sowie Arbeiten und Dienstleistungen im Bereich Haustechnik (Heizung und Sanitär); kann Zweigniederlassungen errichten sowie Beteiligungen an anderen Unternehmen erwerben, halten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 20.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen 25.02.2021 19.06.2023
    Hüsser Gmür + Partner AG
    Baden 24.11.2017 24.02.2021
    Blunschi Treuhand AG
    Baden 26.06.2008 23.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • BLS Bau + Haustechnik 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: Berisha Bau+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 240521/2024 - 21.05.2024
    Categories: Change in management

    Publication number: HR02-1006035901, Commercial Registry Office Aargau, (400)

    Berisha Bau+Haustechnik AG, in Mellingen, CHE-114.363.751, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005773139).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berisha, Beqir, kosovarischer Staatsangehöriger, in Mellingen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230620/2023 - 20.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005773139, Commercial Registry Office Aargau, (400)

    Berisha Bau+Haustechnik AG, in Mellingen, CHE-114.363.751, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005110026).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005110026, Commercial Registry Office Aargau, (400)

    Berisha Bau+Haustechnik AG, in Mellingen, CHE-114.363.751, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2017, Publ. 3891095).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621), in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle.

    Hit list

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