• Classicone AG

    BE
    active
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    Register number: CH-217.0.631.083-1
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Classicone AG

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    Company dossier as PDF

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    About Classicone AG

    • Classicone AG in Rubigen is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Classicone AG is active.
    • The company was founded on 16.10.2000 and has one person in its management.
    • The last commercial register change was made on 04.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of BE is CHE-101.171.314.

    Management (1)

    newest board members

    Eveline Schlegel

    newest authorized signatories

    Eveline Schlegel

    Executive board

    Eveline Schlegel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Kauf, Verkauf, Verwaltung und Vermietung von Immobilien und Grundstücken, insbesondere von Wohn- und Geschäftshäusern, Führung, Betrieb, Verwaltung und Verpachtung von Restaurationsbetrieben, Erbringung aller damit zusammenhängenden Dienstleistungen sowie Handel mit Waren aller Art. (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CORE Revision AG
    Bern <2004 02.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Classicone Ltd
    • Classicone SA
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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: Classicone 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 211004/2021 - 04.10.2021
    Categories: Change in management

    Publication number: HR02-1005303808, Commercial Registry Office Berne, (36)

    Classicone AG, in Rubigen, CHE-101.171.314, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2015, S.0, Publ. 2094327).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cotting, Heinrich, von Trentlingen, in Muri bei Bern, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schlegel, Eveline, von Sevelen und Saint-Livres, in Rubigen, Mitglied des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift [bisher: Mitglied, Geschäftsführerin, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 70/2015 - 14.04.2015
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 2094327, Commercial Registry Office Berne, (36)

    Classicone AG, bisher in Düdingen, CHE-101.171.314, Aktiengesellschaft (vom 19.12.2013, Publ. 7225828).

    Gründungsstatuten:
    13.10.2000.

    Statutenänderung:
    31.03.2015.

    Sitz neu:
    Rubigen.

    Domizil neu:
    Bernstrasse 1A, 3113 Rubigen.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Schlegel, Eveline, von Sevelen und Saint-Livres, in Rubigen, Mitglied und Geschäftsführerin, mit Einzelunterschrift [bisher: Schlegel, Evelyne, von Sevelen (SG) und St. Livres].

    SOGC 70/2015 - 14.04.2015
    Categories: Miscellaneous changes

    Publication number: 2094361, Commercial Registry Office Fribourg, (217)

    Classicone AG, in Düdingen, CHE-101.171.314 (SHAB vom 19.12.2013, s. 0/7225828). Die Rechtseinheit wird infolge Sitzverlegung nach Rubigen im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.

    Hit list

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