• Etter AG

    BE
    active
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    Register number: CH-073.3.003.721-6
    Sector: Other construction

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Etter AG

    • Etter AG in Kallnach is a Company limited by shares (AG) from the sector «Other construction». Etter AG is active.
    • The management of the company Etter AG, which was founded on the 28.03.1991, consists of 3 persons.
    • The company has last changed their commercial register entry on 15.12.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-106.775.577.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Spenglerei- und Sanitäranlagengeschäftes. Die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revision Schwab AG
    Murten <2004 02.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Heinz Etter 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: Etter 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 231215/2023 - 15.12.2023
    Categories: Change in management

    Publication number: HR02-1005910847, Commercial Registry Office Berne, (36)

    Etter AG, in Kallnach, CHE-106.775.577, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2019, Publ. 1004619700).

    Eingetragene Personen neu oder mutierend:
    Etter, Heinz, von Fräschels, in Kallnach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Etter-Burla, Priska, von Fräschels und Murten, in Kallnach, Mitglied und Sekretärin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Fräschels und Murten, Sekretärin, mit Einzelunterschrift];
    Etter, Marc, von Fräschels, in Dotzigen, Geschäftsführer, mit Einzelunterschrift.

    SOGC 190430/2019 - 30.04.2019
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004619700, Commercial Registry Office Berne, (36)

    Heinz Etter AG, in Kallnach, CHE-106.775.577, Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2009, S.4, Publ. 4904638).

    Statutenänderung:
    23.04.2019.

    Firma neu:
    Etter AG.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 75'000.00].

    SOGC 41/2009 - 02.03.2009
    Categories: Miscellaneous changes

    Publication number: 4904638, Commercial Registry Office Berne, (36)

    Berichtigung des im SHAB Nr. 22 vom 03.02.2009, S. 5, publizierten TR-Eintrags Nr. 1066 vom 28.01.2009Heinz Etter AG, in Kallnach, CH-073.3.003.721-6, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2009, S. 5, Publ. 4859122).

    Statutenänderung:
    25.11.2008. .

    Hit list

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