• Chaletbau Matti Holzbau AG

    BE
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    Register number: CH-092.3.003.004-7
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Chaletbau Matti Holzbau AG

    • Chaletbau Matti Holzbau AG is a Company limited by shares (AG) with its legal headquarters in Saanen. Chaletbau Matti Holzbau AG belongs to the industry «Carpentry, roof construction and general timber work» and is currently active.
    • The management of the company Chaletbau Matti Holzbau AG consists of 11 persons. The foundation of the company took place on 21.03.1991.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.11.2024.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-107.222.045.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Zweck der Gesellschaft ist das Führen von Zimmereien und Schreinereien, der Handel mit und die Verwaltung von Mobilien und Immobilien sowie die Erbringung von Dienstleistungen aller Art als Generalunternehmerin im Bausektor. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Entwicklung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen erreichen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Chaletbau Matti Construction en bois SA
    • Chaletbau Matti AG
    • Matti Holzbau AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Chaletbau Matti Holzbau 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 241126/2024 - 26.11.2024
    Categories: Change in management

    Publication number: HR02-1006187600, Commercial Registry Office Berne, (36)

    Chaletbau Matti Holzbau AG, in Saanen, CHE-107.222.045, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004089).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sottas, Jean François, von Val-de-Charmey, in Corpataux (Gibloux), mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2.

    SOGC 240409/2024 - 09.04.2024
    Categories: Change in management

    Publication number: HR02-1006004089, Commercial Registry Office Berne, (36)

    Chaletbau Matti Holzbau AG, in Saanen, CHE-107.222.045, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696392).

    Eingetragene Personen neu oder mutierend:
    Andrey, Benjamin, von Broc, in Le Pâquier-Montbarry (Le Pâquier (FR)), mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2;
    Rouiller, Nicolas, von Vaulruz, in Charmey (Gruyère) (Val-de-Charmey), mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2.

    SOGC 230309/2023 - 09.03.2023
    Categories: Change in management

    Publication number: HR02-1005696392, Commercial Registry Office Berne, (36)

    Chaletbau Matti Holzbau AG, in Saanen, CHE-107.222.045, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005597947).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Matti, Walter, von Saanen, in Schönried (Saanen), mit Einzelunterschrift.

    Hit list

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