Reports for BERUMA Immobilien AG
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About BERUMA Immobilien AG
- BERUMA Immobilien AG with its legal headquarters in Spiez is active. BERUMA Immobilien AG operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 08.04.2005.
- The most recent commercial register change was made on 16.09.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register BE under the UID CHE-112.307.026.
Commercial register information
Entry in the commercial register
08.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Spiez
Commercial Registry Office
BE
Commercial register number
CH-270.3.013.546-3
UID/VAT
CHE-112.307.026
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft ist der Kauf, Verkauf und Verwaltung von Immobilien. Die Gesellschaft kann andere Unternehmen erwerben oder sich an solchen beteiligen, Lizenzen erwerben oder gewähren, Grundstücke erwerben, belasten und überbauen. Sie kann alle Geschäfte tätigen, die geeignet sind, ihren Zweck zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Christoph Plattner Treuhandbüro | Münchenstein | 14.04.2005 | 29.12.2008 | |
Other company names
Past and translated company names
- Höpfinger Medizintechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BERUMA Immobilien 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: HR02-1005562923, Commercial Registry Office Berne, (36)
BERUMA Immobilien AG, in Thun, CHE-112.307.026, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375627).
Statutenänderung:
09.09.2022.
Sitz neu:
Spiez.
Domizil neu:
c/o Nathalie Beutler, Obere Bahnhofstrasse 22g, 3700 Spiez.
Publication number: HR02-1005375627, Commercial Registry Office Berne, (36)
BERUMA Immobilien AG, in Thun, CHE-112.307.026, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040484).
Domizil neu:
Tempelstrasse 11, 3608 Thun.
Ausgeschiedene Personen und erloschene Unterschriften:
Beutler, Ruth, von Buchholterberg, in Sigriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Beutler, Nathalie, von Buchholterberg, in Spiez, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005040484, Commercial Registry Office Berne, (36)
BERUMA Immobilien AG, in Thun, CHE-112.307.026, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2019, Publ. 1004730218).
Statutenänderung:
27.11.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
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.