• Immobilien B 45 AG

    BE
    active
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    Register number: CH-035.3.032.451-0
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Immobilien B 45 AG

    • Immobilien B 45 AG has its legal headquarters in Bern, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Immobilien B 45 AG consists of one person.
    • The last commercial register change was made on 16.02.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BE under the UID CHE-110.277.319.
    • On the same address as Immobilien B 45 AG there are 5 other active companies registered. These include: Bau Com Swiss AG, IS Reinigungen Sritharan, P.S.I. Immobilien AG.

    Management (1)

    newest board members

    Eliane Burn

    newest authorized signatories

    Eliane Burn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Verwaltung der Liegenschaft Bernstrasse 45, Lyss, sowie Erbringung von Dienstleistungen im Immobilienbereich; kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Baumann Verwaltungen und Treuhand AG
    Ostermundigen 15.12.2011

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    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: Immobilien B 45 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 33/2018 - 16.02.2018
    Categories: Change of auditors

    Publication number: 4060753, Commercial Registry Office Berne, (36)

    Immobilien B 45 AG, in Bern, CHE-110.277.319, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, Publ. 6459876).

    Eingetragene Personen neu oder mutierend:
    Baumann Verwaltungen und Treuhand AG (CHE-106.177.100), in Bern, Revisionsstelle [bisher: Baumann Verwaltungen und Treuhand AG (CH- 035.3.013.465-3)].

    SOGC 244/2011 - 15.12.2011
    Categories: Change of auditors

    Publication number: 6459876, Commercial Registry Office Berne, (36)

    Immobilien B 45 AG, in Bern, CH-035.3.032.451-0, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2007, S. 4, Publ. 4174050).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trevidata Bern AG, in Köniz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baumann Verwaltungen und Treuhand AG (CH- 035.3.013.465-3), in Bern, Revisionsstelle.

    SOGC 209/2007 - 29.10.2007
    Categories: Miscellaneous changes

    Publication number: 4174050, Commercial Registry Office Berne, (36)

    Immobilien B 45 AG, in Bern, CH-035.3.032.451-0, Erwerb und Verwaltung der Liegenschaft Bernstrasse 45, Lyss usw., Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2007, S. 3, Publ. 4043090).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Megert, Kurt, von Wattenwil, in Goldiwil (Thun), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Burn, Eliane, von Adelboden, in Bern, Mitglied, mit Einzelunterschrift.

    Hit list

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