• Giesser AG

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    Register number: CH-053.3.008.130-9
    Sector: Other construction

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Giesser AG

    • Giesser AG with its legal headquarters in Langenthal is a Company limited by shares (AG) from the sector «Other construction». Giesser AG is active.
    • The management of the company Giesser AG consists of 5 persons. The foundation of the company took place on 29.05.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2023.
    • The reported UID is the following: CHE-101.598.954.
    • On the same address there are 3 other active companies registered. These include: AGS Gebäude AG, CHG Holding AG, S. Ammann GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Maler- und Gipserunternehmung, Handel mit Maler- und Gipserartikeln sowie Baumaterialien, Erstellung, Renovation und Sanierung von Liegenschaften sowie An- und Verkauf von Immobilien. Die Gesellschaft kann Zweigniederlassungen errichten und Grundstücke erwerben, halten und veräussern. Ein allfälliger weiterer Nebenzweck ist aus den Stauten ersichtlich.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Langenthal 15.06.2015

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    Former auditor (1)
    Name City Since Until
    LMK Revisions AG
    Langenthal <2004 14.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Kurt Giesser AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Giesser 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 230707/2023 - 07.07.2023
    Categories: Change in management

    Publication number: HR02-1005789617, Commercial Registry Office Berne, (36)

    Giesser AG, in Langenthal, CHE-101.598.954, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.2015, S.0, Publ. 2205889).

    Eingetragene Personen neu oder mutierend:
    Giesser, Christian, von Kemmental, in Langenthal, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien];
    Giesser, Kurt Simon, von Kemmental, in Langenthal, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Zurlinden-Furrer, Brigitte, von Niederbipp und Lüterkofen-Ichertswil, in Langenthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Niederbipp und Lüterkofen-Ichertswil, Mitglied, mit Kollektivunterschrift zu zweien];
    Bandi, Andreas Ernst, von Oberwil bei Büren, in Langenthal, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied, ohne Zeichnungsberechtigung].

    SOGC 112/2015 - 15.06.2015
    Categories: Change of auditors

    Publication number: 2205889, Commercial Registry Office Berne, (36)

    Giesser AG, in Langenthal, CHE-101.598.954, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2013, Publ. 925669).

    Ausgeschiedene Personen und erloschene Unterschriften:
    LMK Revisions AG, in Langenthal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-408.158.150), in Langenthal, Revisionsstelle.

    SOGC 116/2013 - 19.06.2013
    Categories: Change in management

    Publication number: 925669, Commercial Registry Office Berne, (36)

    Giesser AG, in Langenthal, CH-053.3.008.130-9, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2013, Publ. 7024794).

    Eingetragene Personen neu oder mutierend:
    De Cicco-Jost, Manuela, von Heimiswil, in Langenthal, mit Kollektivprokura zu zweien.

    Hit list

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