• Hadorn Bauberatungen AG

    SG
    active
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    Register number: CH-073.3.004.784-1
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    37 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 Hadorn Bauberatungen AG

    • Hadorn Bauberatungen AG in Staad SG is a Company limited by shares (AG) from the sector «Carpentry, roof construction and general timber work». Hadorn Bauberatungen AG is active.
    • The management consists of 2 persons. The company was founded on 13.05.1988.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.07.2024.
    • The company is registered in the commercial register SG under the UID CHE-107.320.096.

    Management (2)

    newest board members

    Urs Hadorn

    newest authorized signatories

    Iris Hadorn-Mark,
    Urs Hadorn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Bauberatung und Dienstleistungen aller Art im Hoch- und Tiefbau, kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Keel Treuhand AG
    Bolligen 15.07.2016 12.12.2022
    Revistag Treuhand AG
    Biel/Bienne 20.12.2005 17.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Hadorn Bedachungen & Bau AG
    • Hadorn Bedachungen und Uhlmann Bau AG
    • Hadorn Bedachungen AG
    • Hadorn Urs
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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: Hadorn Bauberatungen 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 240709/2024 - 09.07.2024
    Categories: Change of company address

    Publication number: HR02-1006079288, Commercial Registry Office Berne, (36)

    Hadorn Bauberatungen AG, in Biel/Bienne, CHE-107.320.096, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930159). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Thal im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 240709/2024 - 09.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006079722, Commercial Registry Office St. Gallen, (320)

    Hadorn Bauberatungen AG, bisher in Biel/Bienne, CHE-107.320.096, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930159).

    Statutenänderung:
    25.06.2024.

    Sitz neu:
    Thal.

    Domizil neu:
    Oberdorf 3, 9422 Staad SG. Gemäss Erklärung des Verwaltungsrates vom 05.12.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Anpassung aufgrund anderer Eintragungspraxis] [bisher: Gemäss Erklärung vom 05.12.2022 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Hadorn, Urs, von Forst-Längenbühl, in Staad SG (Thal), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Biel/Bienne];
    Hadorn-Mark, Iris, deutsche Staatsangehörige, in Staad SG (Thal), mit Einzelunterschrift [bisher: in Biel/Bienne].

    SOGC 240110/2024 - 10.01.2024
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005930159, Commercial Registry Office Berne, (36)

    Hadorn Bedachungen & Bau AG, in Biel/Bienne, CHE-107.320.096, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005626872).

    Statutenänderung:
    19.12.2023.

    Firma neu:
    Hadorn Bauberatungen AG.

    Domizil neu:
    Jakob-Stämpfli-Strasse 118a, 2502 Biel/Bienne.

    Zweck neu:
    Bauberatung und Dienstleistungen aller Art im Hoch- und Tiefbau, kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben und veräussern.

    Hit list

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