• Heinz Flühmann AG

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    Register number: CH-217.0.630.317-6
    Sector: Construction of buildings

    Age of the company

    43 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 Heinz Flühmann AG

    • Heinz Flühmann AG from Flamatt operates in the sector «Construction of buildings» and is active.
    • The management of the company Heinz Flühmann AG, which was founded on the 11.12.1981, consists of one person.
    • The commercial register entry of the company was last modified on 02.08.2010. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register FR under the UID CHE-103.229.775.

    Management (1)

    newest board members

    Heinz Flühmann

    newest authorized signatories

    Heinz Flühmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language)

    Ausführung aller Renovations-, Isolations- und Baumeisterarbeiten. (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Pescador AG
    Bösingen <2004 01.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Flühmann Heinz 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    FLUHSTEIN 18.11.1991 deleted 01179/1991

    Newest SOGC notifications: Heinz Flühmann 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 147/2010 - 02.08.2010
    Categories: Change of auditors

    Publication number: 5753040, Commercial Registry Office Fribourg, (217)

    Heinz Flühmann AG, in Wünnewil-Flamatt, CH-217-0630317-6, Kauf und Verkauf von Schuhen, usw. (SHAB vom 16.11.2005, p. 6).

    Adresse neu:
    Bernstrasse 49, 3175 Flamatt. Statuten geändert am 20.07.2010.

    Neuer Zweck:
    Ausführung aller Renovations-, Isolations- und Baumeisterarbeiten. (Nebenzweck gemäss Statuten). Streichung der Statutenbestimmung vom 07.02.1985 über die Sacheinlage. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail. Treuhand Pescador AG ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 20.07.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 223/2005 - 16.11.2005
    Categories: Miscellaneous changes

    Publication number: 3106912, Commercial Registry Office Fribourg, (217)

    Heinz Flühmann AG, in Wünnewil-Flamatt, CH-217-0630317-6, Kauf und Verkauf von Schuhen, Sportartikeln, usw. (SHAB vom 12.07.1995, p. 3918).

    Neue Adresse:
    Flamatt, Herrenmattstrasse 9.

    SOGC 1995133/1995 - 12.07.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Heinz Flühmann AG, in Flamatt. Kauf und Verkauf von Schuhen, Sportartikeln usw., Aktiengesellschaft (SHAB Nr.113 vom 14.6.1989, S.2474).

    Personen neu oder mutierend:
    Treuhand Pescador AG, in Bösingen, Revisionsstelle.

    Hit list

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