Reports for Gysin AG Thun
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About Gysin AG Thun
- Gysin AG Thun has its legal headquarters in Thun and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.12.2022.
- The reported UID is CHE-107.230.263.
- On the same address there are 2 other active companies registered. These include: Aare Handels GmbH, Refa Reymondin AG.
Management (5)
newest board members
Roman Walter Hauenstein,
Urs Hauenstein,
Alfred Blaser,
Stephan Weibel-Kolly
newest authorized signatories
Roman Walter Hauenstein,
Daniel Pierre Lüthi,
Urs Hauenstein,
Alfred Blaser,
Stephan Weibel-Kolly
Executive board
Commercial register information
Entry in the commercial register
08.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.006.242-1
UID/VAT
CHE-107.230.263
Sector
Other construction
Purpose (Original language)
Installation, Unterhalt und Wartung von sanitären Anlagen und Heizungen aller Art. Die Gesellschaft ist befugt, sich an anderen Unternehmungen zu beteiligen. Ferner ist die Gesellschaft befugt, Liegenschaften zu erwerben, zu veräussern und zu verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| wirtschaftsprüfung.gf ag | Ostermundigen | 12.11.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HST Treuhand AG | Thierachern | <2004 | 11.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gysin AG Thun
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
Publication number: HR02-1005630192, Commercial Registry Office Berne, (36)
Gysin AG Thun, in Thun, CHE-107.230.263, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2017, Publ. 3290281).
Eingetragene Personen neu oder mutierend:
Hauenstein, Roman Walter, von Steffisburg, in Thun, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3290281, Commercial Registry Office Berne, (36)
Gysin AG Thun, in Thun, CHE-107.230.263, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2013, Publ. 996399). [Streichung der Bemerkung von Amtes wegen, da nicht zum Eintragungstext gehörend] [gestrichen: Streichung der statutarisch festgelegten Anzahl der Mitglieder des Verwaltungsrates, da nicht zur Eintragung gehörend.].
Eingetragene Personen neu oder mutierend:
wirtschaftsprüfung.gf ag (CHE-107.916.975), in Ostermundigen, Revisionsstelle [bisher: GFAG Wirtschaftsprüfung AG ].
Publication number: 998123, Commercial Registry Office Berne, (36)
Gysin AG Thun, in Thun, CH-092.3.006.242-1, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2012, Publ. 6927548).
Eingetragene Personen neu oder mutierend:
Lüthi, Daniel Pierre, von Stettfurt, in Heimberg, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.