• Hans Althaus AG Kernenried

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    Register number: CH-053.3.002.078-5
    Sector: Manufacturing of agricultural machinery

    Age of the company

    97 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Hans Althaus AG Kernenried

    • Hans Althaus AG Kernenried from Kernenried operates in the sector «Manufacturing of agricultural machinery» and is active.
    • The company was founded on 27.04.1928.
    • On the 08.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.835.611.
    • On the same address as Hans Althaus AG Kernenried there are 2 other active companies registered. These include: Prokas GmbH, TD Tanner GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of agricultural machinery

    Purpose (Original language)

    Herstellung und Vertrieb von landwirtschaftlichen Geräten. Kann Liegenschaften kaufen und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kancz AG Consulting & Treuhand
    Bern 08.02.2023

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    Former auditor (2)
    Name City Since Until
    T + R AG
    Muri bei Bern 16.04.2020 07.02.2023
    Walter Flückiger
    Burgdorf 07.04.2011 15.04.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Hans Althaus AG Kernenried

    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 230208/2023 - 08.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005672786, Commercial Registry Office Berne, (36)

    Hans Althaus AG, Kernenried, in Kernenried, CHE-101.835.611, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2021, Publ. 1005337678).

    Ausgeschiedene Personen und erloschene Unterschriften:
    T + R AG (CHE-105.857.623), in Gümligen (Muri bei Bern), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kancz AG Consulting & Treuhand (CHE-272.201.863), in Bern, Revisionsstelle.

    SOGC 211119/2021 - 19.11.2021
    Categories: Change in management

    Publication number: HR02-1005337678, Commercial Registry Office Berne, (36)

    Hans Althaus AG, Kernenried, in Kernenried, CHE-101.835.611, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005320845).

    Eingetragene Personen neu oder mutierend:
    Schürch, Andreas, von Seeberg, in Kernenried, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Lässer, Fabienne, von Buchholterberg, in Kernenried, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Tanner, Lea, von Seeberg, in Winistorf (Drei Höfe), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tanner, Marco, von Eriswil, in Winistorf (Drei Höfe), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211027/2021 - 27.10.2021
    Categories: Change of company address

    Publication number: HR02-1005320845, Commercial Registry Office Berne, (36)

    Hans Althaus AG, Kernenried, in Kernenried, CHE-101.835.611, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993207).

    Domizil neu:
    Dorfstrasse 2, 3309 Kernenried.

    Hit list

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