• Gertsch Holzbau AG

    BE
    active
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    Register number: CH-035.3.008.245-1
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    45 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 Gertsch Holzbau AG

    • Gertsch Holzbau AG is currently active and the industry «Carpentry, roof construction and general timber work». The legal headquarters are in Rüeggisberg.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.03.2022.
    • The UID registered in the commercial register of BE is CHE-108.104.253.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Planung und Erstellung von Bauten, insbesondere Ausführung von Zimmerei-, Schreinerei- und Glaserarbeiten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 26.07.2013

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    Former auditor (1)
    Name City Since Until
    EWS Verwaltungen AG
    Wohlen bei Bern <2004 25.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Gertsch + Mathys Holzbau 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: Gertsch Holzbau 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 220316/2022 - 16.03.2022
    Categories: Change in management

    Publication number: HR02-1005428062, Commercial Registry Office Berne, (36)

    Gertsch Holzbau AG, in Rüeggisberg, CHE-108.104.253, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2015, S.0, Publ. 1968573).

    Eingetragene Personen neu oder mutierend:
    Gertsch, Christian, von Lauterbrunnen, in Rüeggisberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Gertsch-Baumann, Mirjam, von Grindelwald, in Rüeggisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Baumann, Mirjam, Mitglied, mit Einzelunterschrift].

    SOGC 22/2015 - 03.02.2015
    Categories: Change of company address, Change of auditors

    Publication number: 1968573, Commercial Registry Office Berne, (36)

    Gertsch Holzbau AG, in Rüeggisberg, CHE-108.104.253, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2013, Publ. 1000337).

    Domizil neu:
    Haslistrasse 10, 3088 Rüeggisberg, [behördliche Umadressierung].

    Eingetragene Personen neu oder mutierend:
    ENGEL COPERA AG (CHE-103.132.443), in Köniz, Revisionsstelle [bisher: ENGEL COPERA AG (CH-035.3.010.753-4)].

    SOGC 143/2013 - 26.07.2013
    Categories: Change in management, Change of auditors

    Publication number: 1000337, Commercial Registry Office Berne, (36)

    Gertsch Holzbau AG, in Rüeggisberg, CH-035.3.008.245-1, Aktiengesellschaft (SHAB Nr. 197 vom 12.10.2009, S. 4, Publ. 5287408).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WS Treuhand AG Liebefeld, in Köniz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gertsch, Christian, von Lauterbrunnen, in Rüeggisberg, Präsident, mit Einzelunterschrift [bisher: in Riggisberg, Mitglied mit Einzelunterschrift];
    Baumann, Mirjam, von Grindelwald, in Rüeggisberg, Mitglied, mit Einzelunterschrift;
    ENGEL COPERA AG (CH-035.3.010.753-4), in Köniz, Revisionsstelle.

    Hit list

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