Reports for Bernita AG
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About Bernita AG
- Bernita AG with its legal headquarters in Egliswil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Bernita AG is active.
- The management consists of one person. The company was founded on 17.02.1943.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.01.2023.
- The UID registered in the commercial register of AG is CHE-100.488.688.
Commercial register information
Entry in the commercial register
17.02.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egliswil
Commercial Registry Office
AG
Commercial register number
CH-400.3.000.440-4
UID/VAT
CHE-100.488.688
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung, Finanzierung, Vermietung und Verkauf von Immobilien; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savoy Treuhand AG | Aarau | 15.10.2007 | 01.12.2009 | |
| SF Nova AG | Seon | <2004 | 14.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bernita 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
Publication number: HR02-1005649791, Commercial Registry Office Aargau, (400)
Bernita AG, in Egliswil, CHE-100.488.688, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2018, Publ. 4064081).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Roland, von Egliswil, in Piazzogna, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Weber-Humbel, Rosmarie, von Egliswil und Boniswil, in Egliswil, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Santini, Daniel, von Buchs (AG), in Dottikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4064081, Commercial Registry Office Aargau, (400)
Bernita AG, in Egliswil, CHE-100.488.688, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2010, Publ. 5557972).
Domizil neu:
Hutmattenweg 1, 5704 Egliswil.
Publication number: 5557972, Commercial Registry Office Aargau, (400)
Bernita AG, in Egliswil, CH-400.3.000.440-4, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2009, S. 1, Publ. 5370368).
Domizil neu:
Friedhofweg 11, 5704 Egliswil [behördliche Umadressierung].
Eingetragene Personen neu oder mutierend:
Weber-Humbel, Rosmarie, von Egliswil und Boniswil, in Egliswil, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.