• Branger Solothurn AG

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    Register number: CH-260.3.000.494-3
    Sector: Architectural and engineering activities

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Branger Solothurn AG

    • Branger Solothurn AG with its legal headquarters in Solothurn is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Branger Solothurn AG is active.
    • The company was founded on 21.04.1995.
    • The last commercial register change was made on 17.06.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-106.037.663.
    • On the same address there are 2 other active companies registered. These include: Branger Architekten AG, nuraxi holding ag.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Architektur- und Planungsbüros sowie Erbringung von Dienstleistungen aller Art im Bauwesen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen und Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    BDO AG
    Solothurn 03.10.2019 16.06.2020
    Jörg Moser AG
    Solothurn 27.04.2007 02.10.2019
    Legaudit AG
    Solothurn 07.07.2004 26.04.2007
    Legatax Leysinger AG
    Solothurn <2004 06.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Branger Architekten AG
    • F.M. Branger Architekten und Planer AG
    • Branger F.M. Architekten und Planer AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Branger Solothurn 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 200617/2020 - 17.06.2020
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: HR02-1004912620, Commercial Registry Office Solothurn, (241)

    Branger Architekten AG, in Solothurn, CHE-106.037.663, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814715).

    Statutenänderung:
    04.06.2020.

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 04.06.2020 Aktiven von CHF 36'026.00 und Passiven (Fremdkapital) von CHF 0.00 auf die "Branger Architekten AG", in Solothurn (CHE-313.971.245).

    Gegenleistung:
    keine.

    Firma neu:
    Branger Solothurn AG. Mit Erklärung vom 04.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaufmann, Alexander, von Luzern, in Grenchen, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle;
    Bärtschi, Jörg, von Sumiswald, in Bellach, mit Kollektivprokura zu zweien;
    Froelicher, Daniel, von Solothurn, in Recherswil, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schmid, Seraina, von Samedan, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    SOGC 190529/2019 - 29.05.2019
    Categories: Change in management

    Publication number: HR02-1004640741, Commercial Registry Office Solothurn, (241)

    Branger Architekten AG, in Solothurn, CHE-106.037.663, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4369223).

    Eingetragene Personen neu oder mutierend:
    Branger, Claudio, von Samedan, in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Branger, Luca, von Samedan, in Solothurn, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Schmid, Seraina, von Samedan, in Biel/Bienne, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Bärtschi, Jörg, von Sumiswald, in Bellach, mit Kollektivprokura zu zweien.

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