• elasticsource holding ag

    BE
    active
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    Register number: CH-036.3.057.598-7
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    210'000

    Employees

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    Active brands

    0

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    About elasticsource holding ag

    • elasticsource holding ag with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Operation of investment companies». elasticsource holding ag is active.
    • The company was founded on 28.06.2013 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.07.2024.
    • The company's UID is CHE-227.130.240.
    • There are 64 other active companies that have registered an identical address. These include: Aerarium Nets (Schweiz) GmbH, Araris Immobilien AG, Arconia AG.

    Management (1)

    newest board members

    Kurt Amacher

    newest authorized signatories

    Kurt Amacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Gründung, Erwerb und Verwaltung von Beteiligungen an bestehenden oder neu zu errichtenden in- und ausländischen Gesellschaften, einschliesslich an Personenhandelsgesellschaften und bei diesen auch die Funktion als unbeschränkt haftender Gesellschafter, sowie die Geschäftsführung und Vertretung anderer Gesellschaften, sowie überhaupt die Ausübung der Holding-Funktion hinsichtlich anderer Gesellschaften, insbesondere durch Erbringung von Management-, Beratungs- und Servicedienstleistungen an in- und ausländischen Tochter- und Beteiligungsgesellschaften sowie an weiteren Gesellschaften, die mit der Gesellschaft verbunden sind. Die Tätigkeit der Gesellschaft erstreckt sich auf das In- und Ausland. Die Gesellschaft ist zu allen Handlungen berechtigt, die geeignet erscheinen, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern. Die Gesellschaft ist berechtigt, im In- und Ausland Tochtergesellschaften und Zweigniederlassungen zu errichten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ElasticSpring 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: elasticsource holding 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 240708/2024 - 08.07.2024
    Categories: Change of company address

    Publication number: HR02-1006077982, Commercial Registry Office Berne, (36)

    elasticsource holding ag, in Bern, CHE-227.130.240, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006028715).

    Domizil neu:
    Weltpoststrasse 5, 3015 Bern.

    SOGC 240510/2024 - 10.05.2024
    Categories: Change in management

    Publication number: HR02-1006028715, Commercial Registry Office Berne, (36)

    elasticsource holding ag, in Bern, CHE-227.130.240, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004710747).

    Eingetragene Personen neu oder mutierend:
    Amacher, Kurt, von Wilderswil, in Hünibach (Thun), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Münsingen].

    SOGC 190906/2019 - 06.09.2019
    Categories: Change of company address

    Publication number: HR02-1004710747, Commercial Registry Office Berne, (36)

    elasticsource holding ag, in Bern, CHE-227.130.240, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2017, Publ. 3499743).

    Domizil neu:
    Seilerstrasse 8, 3011 Bern.

    Hit list

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