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About Integralhaus AG
- Integralhaus AG from Muri b. Bern operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 11.10.2024, under «Notifications» you will find all changes.
- The company Integralhaus AG is registered under the UID CHE-109.894.250.
- There are 12 other active companies that have registered an identical address. These include: aci atelier für concept & immobilien ag, apr Atelier für Projektentwicklung & Realisation AG, Bauhaus Generalunternehmung AG.
Management (4)
newest board members
David Blaser,
Stefan Meyer,
Rosario De Paola,
Beat Christian Zaugg
newest authorized signatories
David Blaser,
Stefan Meyer,
Rosario De Paola,
Beat Christian Zaugg
Commercial register information
Entry in the commercial register
13.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muri bei Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.031.437-3
UID/VAT
CHE-109.894.250
CHE-382.027.231 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb von Liegenschaften, Planung und Erstellung von Bauten als Generalunternehmerin, Verwaltung und Verkauf von Immobilien sowie Ausführung aller damit zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 31.05.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Blaser Treuhand AG | Köniz | 13.01.2014 | 30.05.2023 | |
| Blaser Treuhand AG | Bern | 02.07.2008 | 12.01.2014 | |
| Blaser Treuhand | Bern | <2004 | 01.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integralhaus 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
Publication number: HR02-1006151773, Commercial Registry Office Berne, (36)
Integralhaus AG, in Muri bei Bern, CHE-109.894.250, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054491).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1006054491, Commercial Registry Office Berne, (36)
Integralhaus AG, in Muri bei Bern, CHE-109.894.250, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2023, Publ. 1005756645).
Eingetragene Personen neu oder mutierend:
Blaser, David, von Langnau im Emmental, in Wohlen b. Bern (Wohlen bei Bern), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Meyer, Stefan, von Roggwil (BE), in Fräschels, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005756645, Commercial Registry Office Berne, (36)
Integralhaus AG, in Muri bei Bern, CHE-109.894.250, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685600).
Ausgeschiedene Personen und erloschene Unterschriften:
Blaser Treuhand AG (CHE-191.403.349), in Köniz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dr. Röthlisberger AG (CHE-102.704.443), in Bern, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.