Reports for Lasatec Beteiligungen AG
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About Lasatec Beteiligungen AG
- Lasatec Beteiligungen AG has its legal headquarters in Moosseedorf and is active. It operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- The company has last changed their commercial register entry on 11.09.2023, under «Notifications» you will find all changes.
- Lasatec Beteiligungen AG is registered in the Canton of BE under the UID CHE-102.896.785.
- There are 12 other active companies registered at the same address. These include: Beat Mathys, GATCOM, IT-Equipement, Buchbinderei-Service Urs Hostettler GmbH, Caffetta Automaten AG.
Commercial register information
Entry in the commercial register
27.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moosseedorf
Commercial Registry Office
BE
Commercial register number
CH-053.3.006.753-2
UID/VAT
CHE-102.896.785
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen errichten, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Burgdorf | 04.12.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
B&P Burkhard & Partner Treuhand GmbH | Bern | 10.09.2008 | 03.10.2018 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lasatec Beteiligungen 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: HR02-1005834848, Commercial Registry Office Berne, (36)
Lasatec Beteiligungen AG, in Moosseedorf, CHE-102.896.785, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2018, Publ. 1004511537).
Ausgeschiedene Personen und erloschene Unterschriften:
Remund, Samuel, von Wohlen bei Bern, in Rubigen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Remund, Christoph, von Wohlen bei Bern, in Zollikofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Jegenstorf, Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004511537, Commercial Registry Office Berne, (36)
Lasatec Beteiligungen AG, in Moosseedorf, CHE-102.896.785, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, Publ. 1004468995).
Domizil neu:
Laupenackerstrasse 56, 3302 Moosseedorf.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-414.946.954), in Burgdorf, Revisionsstelle.
Publication number: HR02-1004468995, Commercial Registry Office Berne, (36)
Lasatec Beteiligungen AG, in Moosseedorf, CHE-102.896.785, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2010, Publ. 5859542).
Ausgeschiedene Personen und erloschene Unterschriften:
B&P Burkhard & Partner Treuhand GmbH (CH-035.4.035.260-7), 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.