• DGi Immobilien AG

    BE
    active
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    Register number: CH-035.3.031.207-8
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    About DGi Immobilien AG

    • DGi Immobilien AG has its legal headquarters in Bern, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 10.12.2002.
    • The company has last changed their commercial register entry on 28.12.2017, under «Notifications» you will find all changes.
    • The company is registered in the commercial register BE under the UID CHE-109.863.203.
    • Companies with an identical address: Belhag AG, pentigipso AG.

    Management (1)

    newest board members

    Gregorio Donato

    newest authorized signatories

    Gregorio Donato

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verkauf und Verwalten von Grundstücken sowie das Planen und Erstellen von Bauten auf eigenen Grundstücken; kann Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kerényi Balzli Treuhand AG
    Köniz 28.12.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Grossglauser + Berger AG Treuhand / Immobilien
    Muri bei Bern <2004 21.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • DGi Immobilien SA
    • DGi Immobilien Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DGi Immobilien 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 251/2017 - 28.12.2017
    Categories: Change in management

    Publication number: 3958231, Commercial Registry Office Berne, (36)

    DGi Immobilien AG, in Bern, CHE-109.863.203, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2017, Publ. 3884321).

    Eingetragene Personen neu oder mutierend:
    Kerényi Balzli Treuhand AG (CHE-214.294.151), in Liebefeld (Köniz), Revisionsstelle.

    SOGC 227/2017 - 22.11.2017
    Categories: Change in management

    Publication number: 3884321, Commercial Registry Office Berne, (36)

    DGi Immobilien AG, in Bern, CHE-109.863.203, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2002, Publ. 773428).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grossglauser Treuhand AG, in Muri b. Bern (Muri bei Bern), Revisionsstelle.

    SOGC 243/2002 - 16.12.2002
    Categories: Company foundation, Change in management

    Publication number: 773428, Commercial Registry Office Berne, (36)

    DGi Immobilien AG (DGi Immobilien SA) (DGi Immobilien Ltd.), in Bern, Zikadenweg 27, 3006 Bern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    6.12.2002.

    Zweck:
    Erwerb, Verkauf und Verwalten von Grundstücken sowie das Planen und Erstellen von Bauten auf eigenen Grundstücken;
    kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

    Aktienkapital:
    CHF 250'000.--.

    Liberierung Aktienkapital:
    CHF 250'000.--.

    Aktien:
    250 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB.

    Mitteilungen an die Aktionäre:
    Post, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen oder SHAB.

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

    Eingetragene Personen:
    Donato, Gregorio, von Zollikofen, in Bern, Mitglied, mit Einzelunterschrift;
    Grossglauser Treuhand AG, in Muri bei Bern, Revisionsstelle.

    Hit list

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