• Elenka Holding AG

    BE
    active
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    Register number: CH-035.3.033.384-5
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Elenka Holding AG

    • Elenka Holding AG has its legal headquarters in Bern, is active and operates in the sector «Operation of investment companies».
    • Elenka Holding AG has 2 persons entered in its management.
    • The last commercial register change was made on 21.04.2022. 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-111.792.765.
    • There are 6 other active companies that have registered an identical address. These include: ELANET AG, Pensionskasse Provisio, Polyplan Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Unternehmen und alle damit verbundenen Investitionsgeschäfte, insbesondere im Immobilienbereich; kann Grundstücke erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 02.08.2011

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Bern 30.07.2004 01.08.2011

    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: Elenka 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 220421/2022 - 21.04.2022
    Categories: Change in management

    Publication number: HR02-1005454981, Commercial Registry Office Berne, (36)

    Elenka Holding AG, in Bern, CHE-111.792.765, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2019, Publ. 1004694646).

    Eingetragene Personen neu oder mutierend:
    Baumann, Dominic, von Linden, in Zollikofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190813/2019 - 13.08.2019
    Categories: Change in management

    Publication number: HR02-1004694646, Commercial Registry Office Berne, (36)

    Elenka Holding AG, in Bern, CHE-111.792.765, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2016, Publ. 3197727).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kambli, Urs Eduard, von Zürich, in Zollikofen, Präsident, mit Einzelunterschrift;
    Kambli, Manfred Paul, von Zürich, in Gümligen (Muri bei Bern), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kambli, Rafael, von Zürich, in Gümligen (Muri bei Bern), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Baumann, Dominic, von Linden, in Zollikofen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 235/2016 - 02.12.2016
    Categories: Change in management

    Publication number: 3197727, Commercial Registry Office Berne, (36)

    Elenka Holding AG, in Bern, CHE-111.792.765, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, Publ. 1594269).

    Weitere Adressen:
    Papiermühlestrasse 9, Postfach, 3000 Bern 22.

    Eingetragene Personen neu oder mutierend:
    Baumann, Dominic, von Linden, in Zollikofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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