• M-Controlroom Design AG

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    Register number: CH-020.3.022.671-0
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M-Controlroom Design AG

    • M-Controlroom Design AG is a Company limited by shares (AG) with its legal headquarters in Schwarzenegg. M-Controlroom Design AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 04.01.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.12.2022.
    • The Enterprise Identification Number of the company M-Controlroom Design AG is the following: CHE-105.358.544.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beratung, Planung und den Vertrieb von Leitwarten im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Räber AG
    Freienbach 19.01.2007 27.09.2018
    Räber Treuhand
    Freienbach <2004 18.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • MControlroomDesign AG
    • Walmer, Studer & Partner Vermögensverwaltungs AG
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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: M-Controlroom Design 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 221207/2022 - 07.12.2022
    Categories: Change of company address

    Publication number: HR02-1005621770, Commercial Registry Office Berne, (36)

    M-Controlroom Design AG, in Buchholterberg, CHE-105.358.544, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518508).

    Statutenänderung:
    01.12.2022.

    Sitz neu:
    Oberlangenegg.

    Domizil neu:
    Weier 1a, 3616 Schwarzenegg. [Streichung der Bemerkung, da nicht zum Eintragungstext gehörend] [gestrichen: Die vor der Eintragung im Handelsregister Berner Oberland gestrichenen Tatsachen, sowie allfällige frühere Statutendaten oder Tagebuch- und SHAB-Zitate können im Registerauszug des bisherigen Sitzes, welcher bei den abgelegten Handelsregisterakten liegt, eingesehen werden.]

    SOGC 181212/2018 - 12.12.2018
    Categories: Change of company name

    Publication number: HR02-1004518508, Commercial Registry Office Berne, (36)

    MControlroomDesign AG, in Buchholterberg, CHE-105.358.544, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472313).

    Statutenänderung:
    06.12.2018.

    Firma neu:
    M-Controlroom Design AG.

    SOGC 181009/2018 - 09.10.2018
    Categories: Change of company address

    Publication number: HR02-1004472313, Commercial Registry Office Berne, (36)

    MControlroomDesign AG, in Buchholterberg, CHE-105.358.544, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2018, Publ. 1004464795).

    Domizil neu:
    Höh 46, 3615 Heimenschwand [Behördliche Umadressierung].

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