• Lasatec Beteiligungen AG

    BE
    active
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    Register number: CH-053.3.006.753-2
    Sector: Operation of other financial institutions

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Management (1)

    newest board members

    Christoph Remund

    newest authorized signatories

    Christoph Remund

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Burgdorf 04.12.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    B&P Burkhard & Partner Treuhand GmbH
    Bern 10.09.2008 03.10.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Lasatec AG
    Would you like to update the company name? Click here.

    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: 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

    SOGC 230911/2023 - 11.09.2023
    Categories: Change in management

    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].

    SOGC 181204/2018 - 04.12.2018
    Categories: Change of company address, Change in management

    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.

    SOGC 181004/2018 - 04.10.2018
    Categories: Change in management

    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

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