Reports for BK Plan SA
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About BK Plan SA
- BK Plan SA with its legal headquarters in Gals is active. BK Plan SA operates in the sector «Architectural and engineering activities».
- There are 6 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.02.2023.
- The company is registered in the commercial register BE under the UID CHE-107.421.372.
- Feuer-Stelle.ch Uwe Schalbetter, Follonier Jean-Pierre Conseils, INSTITUT DE BEAUTÉ FS (Esthéticienne CFC) SAUSER have the same address as BK Plan SA.
Management (6)
newest board members
newest authorized signatories
Flavian Bocale,
Dominic Kellenberger,
Marc Gyger,
Philippe Kryenbühl,
Régine Mauricia Kryenbühl-Ravaz
Commercial register information
Entry in the commercial register
12.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gals
Commercial Registry Office
BE
Commercial register number
CH-645.1.008.294-1
UID/VAT
CHE-107.421.372
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but la planification d'installations techniques pour l'électricité, le chauffage, le sanitaire, l'aération ainsi que tous services qui en découlent. Elle peut acquérir et revendre des immeubles en Suisse et à l'étranger. Elle peut acquérir, exploiter et vendre des brevets et licences, créer des succursales en Suisse et à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arista Fiduciaire SA | Biel/Bienne | 26.10.2009 | 18.10.2016 | |
| Fiduciaire Fidac S.A., Bienne | Biel/Bienne | <2004 | 25.10.2009 | |
Other company names
Past and translated company names
- BK Plan Ltd
- BK Plan AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: BK Plan SA
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: HR02-1005688887, Commercial Registry Office Berne, (36)
BK Plan SA, à Gals, CHE-107.421.372, société anonyme (No. FOSC 87 du 05.05.2022, Publ. 1005465468).
Nouvelle succursale:
Oberägeri (CHE-259.057.541).
Publication number: HR02-1005465468, Commercial Registry Office Berne, (36)
BK Plan SA, à Gals, CHE-107.421.372, société anonyme (No. FOSC 197 du 09.10.2020, Publ. 1004996343).
Inscription ou modification de personne(s):
Bocale, Flavian, de Sigriswil, à Kappelen, avec procuration individuelle.
Publication number: HR02-1004996343, Commercial Registry Office Berne, (36)
BK Plan SA, à Gals, CHE-107.421.372, société anonyme (No. FOSC 174 du 08.09.2020, Publ. 1004973860).
Inscription ou modification de personne(s):
Kellenberger, Dominic, de Walzenhausen, à Sins, avec procuration individuelle.
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.