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About Bian AG
- Bian AG is a Company limited by shares (AG) with its legal headquarters in Gümligen. Bian AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 19.01.2007.
- On the 02.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Bian AG is registered under the UID CHE-113.386.206.
- Companies with the same address as Bian AG: AGI AG für Isolierungen, Assento Holding AG, Assento KMU Treuhand AG.
Commercial register information
Entry in the commercial register
19.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muri bei Bern
Commercial Registry Office
BE
Commercial register number
CH-217.3.537.062-9
UID/VAT
CHE-113.386.206
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel und Verwaltung von Immobilien sowie Handel und Reparatur von Fahrzeugen aller Art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Fribourg, Granges-Paccot | Granges-Paccot | 25.01.2007 | 17.01.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bian 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: HR02-1005201958, Commercial Registry Office Berne, (36)
Bian AG, in Muri bei Bern, CHE-113.386.206, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2014, S.0, Publ. 1890097).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1890097, Commercial Registry Office Berne, (36)
Bian AG, bisher in Marly, CHE-113.386.206, Aktiengesellschaft (vom 19.12.2013, Publ. 7225828).
Gründungsstatuten:
17.01.2007.
Statutenänderung:
08.12.2014.
Sitz neu:
Muri bei Bern.
Domizil neu:
Füllerichstrasse 34, 3073 Gümligen.
Mitteilungen neu:
Mitteilungen an die Aktionäre: Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebene Brief.
Publication number: 1890319, Commercial Registry Office Fribourg, (217)
Bian AG, in Marly, CHE-113.386.206 (SHAB vom 19.12.2013, s. 0/7225828). Die Rechtseinheit wird infolge Sitzverlegung nach Muri bei Bern im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.
Hit list
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