• Häusler Bau AG in Liquidation

    BE
    in liquidation
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    Register number: CH-035.3.035.388-5
    Sector: General structural engineering

    Age of the company

    20 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 Häusler Bau AG in Liquidation

    • Häusler Bau AG in Liquidation in Milken is a Company limited by shares (AG) from the sector «General structural engineering». Häusler Bau AG in Liquidation is in liquidation.
    • The company was founded on 29.08.2005.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2021.
    • The reported UID is CHE-112.497.085.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb einer Bauunternehmung für Hoch- und Tiefbau sowie Handel mit Baumaterialien; kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 07.12.2009

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    Former auditor (1)
    Name City Since Until
    TREUHAND- UND REVISIONSBÜRO Peter Lüthi
    Köniz 02.09.2005 06.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Häusler Bau 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: Häusler Bau AG in Liquidation

    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 03.03.2021
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005114036, Commercial Registry Office Berne

    Häusler Bau AG, in Schwarzenburg, CHE-112.497.085, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2015, S.0, Publ. 2309017).

    Firma neu:
    Häusler Bau AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.02.2021 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Häusler, Konrad, von Guggisberg, in Wahlern (Schwarzenburg), Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: in Schwarzenburg (Wahlern), Präsident, mit Einzelunterschrift];
    Häusler, Willy, von Guggisberg, in Milken (Schwarzenburg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Milken (Wahlern), Mitglied, mit Kollektivunterschrift zu zweien];
    Lässer Häusler, Daniela, von Guggisberg und Buchholterberg, in Wahlern (Schwarzenburg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    Hit list

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