• gehatec ag

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    Register number: CH-053.3.017.544-6
    Sector: Other construction

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About gehatec ag

    • gehatec ag is a Company limited by shares (AG) with its legal headquarters in Hasle b. Burgdorf. gehatec ag belongs to the industry «Other construction» and is currently active.
    • The management of the company gehatec ag consists of 6 persons. The foundation of the company took place on 27.10.2005.
    • The most recent commercial register change was made on 30.01.2020. You can find all changes under «Notifications».
    • The company gehatec ag is registered under the UID CHE-112.608.893.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung und Ausführung von Sanitär-, Heizungs- und Lüftungsanlagen. Sie kann sich an andern Unternehmen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem in Zusammenhang steht.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trevag Treuhand- und Revisions AG
    Münsingen 08.04.2013

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    Former auditor (2)
    Name City Since Until
    Treuhand-Zentrum AG
    Muri bei Bern 20.08.2008 07.04.2013
    Treuhandbüro Walter Brönnimann
    Burgdorf 02.11.2005 19.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Baumgartner Haustechniker 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: gehatec 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 200130/2020 - 30.01.2020
    Categories: Change in management

    Publication number: HR02-1004817918, Commercial Registry Office Berne, (36)

    gehatec ag, in Hasle bei Burgdorf, CHE-112.608.893, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3913251).

    Eingetragene Personen neu oder mutierend:
    Gerber, Fritz, von Langnau im Emmental, in Hasle b. Burgdorf (Hasle bei Burgdorf), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Fäh, Sandro, von Kaltbrunn, in Wangen an der Aare, mit Kollektivunterschrift zu zweien;
    Kirchhofer, Martin, von Trub, in Zäziwil, mit Kollektivunterschrift zu zweien.

    SOGC 237/2017 - 06.12.2017
    Categories: Change of company address, Change in management

    Publication number: 3913251, Commercial Registry Office Berne, (36)

    gehatec ag, in Hasle bei Burgdorf, CHE-112.608.893, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2017, Publ. 3426699).

    Domizil neu:
    Thunstrasse 3, 3415 Hasle b. Burgdorf.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maurer, Regula, von Vechigen, in Hasle b. Burgdorf (Hasle bei Burgdorf), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Notaro, Barbara, von Sumiswald, in Lützelflüh-Goldbach (Lützelflüh), mit Kollektivprokura zu zweien.

    SOGC 60/2017 - 27.03.2017
    Categories: Change in management

    Publication number: 3426699, Commercial Registry Office Berne, (36)

    gehatec ag, in Hasle bei Burgdorf, CHE-112.608.893, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2017, Publ. 3272343).

    Eingetragene Personen neu oder mutierend:
    Maurer, Regula, von Vechigen, in Hasle b. Burgdorf (Hasle bei Burgdorf), mit Kollektivprokura zu zweien;
    Wingeier, Roland, von Trubschachen, in Heimisbach (Trachselwald), mit Kollektivprokura zu zweien;
    Wyss, Stefan, von Alchenstorf, in Oberburg, mit Kollektivprokura zu zweien.

    Hit list

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