• Dolly-Immobilien AG

    BE
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    Register number: CH-035.3.004.223-3
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dolly-Immobilien AG

    • Dolly-Immobilien AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Dolly-Immobilien AG is active.
    • The management of the company Dolly-Immobilien AG consists of 3 persons.
    • The company has last modified its commercial register entry on 26.06.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-102.373.010.
    • The address is identical with 7 other active companies. These include: CDSolutions GmbH, Dialog Personal AG, GASSMANN RECHTSANWÄLTE AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, die Veräusserung und die Verwaltung von Grundstücken aller Art.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisia AG
    Biel/Bienne 26.06.2024

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    Former auditor (2)
    Name City Since Until
    T + R AG
    Muri bei Bern 02.09.2008 25.06.2024
    Ernst & Young AG
    Bern <2004 01.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Dolly-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 240626/2024 - 26.06.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006067286, Commercial Registry Office Berne, (36)

    Dolly-Immobilien AG, in Bern, CHE-102.373.010, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2022, Publ. 1005540760).

    Domizil neu:
    c/o RVR Recht & VR KmG, Thunstrasse 7, 3005 Bern.

    Weitere Adressen:
    Postfach, 3000 Bern 6.

    Ausgeschiedene Personen und erloschene Unterschriften:
    T + R AG (CHE-105.857.623), in Gümligen (Muri bei Bern), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revisia AG (CHE-105.928.909), in Biel/Bienne, Revisionsstelle.

    SOGC 220815/2022 - 15.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005540760, Commercial Registry Office Berne, (36)

    Dolly-Immobilien AG, in Bern, CHE-102.373.010, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2021, Publ. 1005355435).

    Domizil neu:
    c/o Amstutz Greuter Rechtsanwälte, Hallerstrasse 6, 3012 Bern.

    Weitere Adressen:
    [gestrichen: c/o Trees & Partner AG, Seftigenstrasse 2, Postfach 333, 3000 Bern 14].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trees, Reto, von Muzzano und Bern, in Frauenkappelen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Voluter, Cyrille André Georges, von Etoy, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Amstutz, Andreas, von Sigriswil, in Mur (Vully) FR (Mont-Vully), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Lerf, Joachim, von Murten, in Murten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211213/2021 - 13.12.2021
    Categories: Change of company purpose

    Publication number: HR02-1005355435, Commercial Registry Office Berne, (36)

    Dolly-Immobilien AG, in Bern, CHE-102.373.010, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2021, Publ. 1005298941).

    Statutenänderung:
    05.07.2021.

    Zweck neu:
    Zweck der Gesellschaft ist der Erwerb, die Veräusserung und die Verwaltung von Grundstücken aller Art.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post.

    Hit list

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