• Hubschmied AG

    BE
    active
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    Register number: CH-073.3.001.106-8
    Sector: Other construction

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Branches (1)

    Reports for Hubschmied AG

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    Company dossier as PDF

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    About Hubschmied AG

    • Hubschmied AG has its legal headquarters in Ins and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management of the company Hubschmied AG consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2017.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-105.792.308.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Ausführung und Vermittlung von Bedachungen und Spenglerarbeiten sowie Fassadenverkleidungen. Die Gesellschaft kann Gesellschaften erwerben, verwalten und veräussern. Sie ist befugt, sich an andern Unternehmungen im In- und Ausland zu beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU-Treuhand & Revisionen Seeland AG
    Ins 28.09.2017

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    Former auditor (1)
    Name City Since Until
    Gosteli Treuhand AG in Liquidation
    Ins <2004 27.09.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Hubschmied 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 188/2017 - 28.09.2017
    Categories: Change in management

    Publication number: 3777349, Commercial Registry Office Berne, (36)

    Hubschmied AG, in Ins, CHE-105.792.308, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2015, Publ. 2341701).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gosteli Treuhand AG, in Ins, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Hubschmied, Thomas, von Rüderswil, in Ins, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Hubschmied, Janine, von Rüderswil, in Ins, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    KMU-Treuhand & Revisionen Seeland AG (CHE-101.115.221), in Ins, Revisionsstelle;
    Rentsch, Markus, von Ferenbalm, in Jeuss (Murten), mit Einzelprokura.

    SOGC 165/2015 - 27.08.2015
    Categories: Change in management

    Publication number: 2341701, Commercial Registry Office Berne, (36)

    Hubschmied AG, in Ins, CHE-105.792.308, Aktiengesellschaft (SHAB Nr. 62 vom 02.04.2013, Publ. 7128396).

    Eingetragene Personen neu oder mutierend:
    Gosteli Treuhand AG (CHE-107.187.845), in Ins, Revisionsstelle [bisher: Gosteli Treuhand AG].

    Zweigniederlassung neu:
    Murten (CHE-301.589.844) [bisher: Murten].

    SOGC 62/2013 - 02.04.2013
    Categories: Change in management

    Publication number: 7128396, Commercial Registry Office Berne, (36)

    Hubschmied AG, in Ins, CH-073.3.001.106-8, Aktiengesellschaft (SHAB Nr. 154 vom 14.08.2003, S. 4, Publ. 1128818).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hubschmied, Ernst, von Rüderswil, in Ins, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hubschmied, Thomas, von Rüderswil, in Ins, Mitglied, mit Einzelunterschrift [bisher: Vizepräsident mit Einzelunterschrift].

    Hit list

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