• Hirt AG

    BE
    active
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    Register number: CH-036.3.054.345-9
    Sector: Road, railway and tunnel construction

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hirt AG

    • Hirt AG is currently active and the industry «Road, railway and tunnel construction». The legal headquarters are in Biel/Bienne.
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 04.09.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-133.341.508.
    • Next to the company Hirt AG there are 4 other active companies with an identical address. These include: AMT GmbH, Frutiger AG, Hirt Immo AG.

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Ausführung von Tief- und Strassenbauten und kann auch Hochbauten ausführen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen und gleichartige oder verwandte Unternehmungen erwerben oder errichten. Sie kann Grundstücke erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FISTRA AG
    Grenchen 05.01.2017 26.12.2021
    Treuhand Strasser AG
    Biel/Bienne 02.07.2012 04.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Hirt SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hirt 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 230904/2023 - 04.09.2023
    Categories: Change in management

    Publication number: HR02-1005829675, Commercial Registry Office Berne, (36)

    Hirt AG, in Biel/Bienne, CHE-133.341.508, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368202).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirt, Rolf Markus, von Twann-Tüscherz, in La Neuveville, Sekretär, mit Einzelunterschrift;
    Hirt, Reto Daniel, von Twann-Tüscherz, in Ipsach, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hirt, Ernst Hans Jörg, von Twann-Tüscherz, in Ipsach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Hirt-Bücheler, Gabriele Maria, von Twann-Tüscherz, in Ipsach, mit Einzelunterschrift.

    SOGC 211227/2021 - 27.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005368202, Commercial Registry Office Berne, (36)

    Hirt AG, in Biel/Bienne, CHE-133.341.508, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2017, Publ. 3260957). Gemäss Erklärung vom 16.12.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fistra AG Grenchen (CHE-103.445.178), in Grenchen, Revisionsstelle.

    SOGC 3/2017 - 05.01.2017
    Categories: Change of auditors

    Publication number: 3260957, Commercial Registry Office Berne, (36)

    Hirt AG, in Biel/Bienne, CHE-133.341.508, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1579179).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Strasser AG, in Biel/Bienne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fistra AG Grenchen (CHE-103.445.178), in Grenchen, Revisionsstelle.

    Hit list

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