• G2 Bau AG

    BE
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    Register number: CH-036.3.048.958-8
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    14 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 G2 Bau AG

    • G2 Bau AG from Wabern operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
    • The management of the company G2 Bau AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 12.06.2020. Under «Notifications» it is possible to view all previous changes.
    • The company G2 Bau AG is registered under the UID CHE-116.152.395.
    • gygax architekten ag, ionesoft GmbH, ionesoft Holding GmbH have the same address as G2 Bau AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Entwicklung und Realisierung von Bauprojekten aller Art. Verkauf, Vermietung und Verwaltung von Immobilien aller Art. Kann Grundstücke und Liegenschaften erwerben und sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CORE Treuhand AG
    Bern 04.11.2010 16.09.2015

    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: G2 Bau 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 200612/2020 - 12.06.2020
    Categories: Change in management

    Publication number: HR02-1004909202, Commercial Registry Office Berne, (36)

    G2 Bau AG, in Köniz, CHE-116.152.395, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2015, S.0, Publ. 2377699).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guggisberg, Jürg, von Wald BE, in Köniz, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gygax, Thomas, von Schwarzhäusern, in Köniz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien];
    Garbani, Marco Alessandro, von Bern, in Bremgarten b. Bern (Bremgarten bei Bern), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 180/2015 - 17.09.2015
    Categories: Change of auditors

    Publication number: 2377699, Commercial Registry Office Berne, (36)

    G2 Bau AG, in Köniz, CHE-116.152.395, Aktiengesellschaft (SHAB Nr. 162 vom 22.08.2012, Publ. 6818406). Gemäss Erklärung vom 08.09.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Cotting AG (CH-035.9.017.566-1), in Bern, Revisionsstelle.

    SOGC 162/2012 - 22.08.2012
    Categories: Change of company address

    Publication number: 6818406, Commercial Registry Office Berne, (36)

    G2 Bau AG, in Köniz, CH-036.3.048.958-8, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2010, S. 2, Publ. 5881290).

    Domizil neu:
    Werkstrasse 20, 3084 Wabern.

    Hit list

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